AL MEERA CONSUMER GOODS COMPANY Q.P.S.C. Al Meera Consumer Goods Company announces the results of the AGM. The meeting was held on 28/03/2021 and the following resolution were approved
1. Listened to the Chairman's Message and approved the Board's Report for the year ended 31 December 2020 and discussed and approved the Company's future business plans.
2. Approved the External Auditor's Report for the year ended 31 December 2020.
3. Discussed and approved the Company's financial statements for the year ended 31 December 2020.
4. Approved the Board of Director's recommendations for the distribution of cash dividends of QR 0.90 per share which is equivalent to 90% of the nominal share value for the year 2020.
5. Approved the 11th Corporate Governance Report.
6. Absolved the Board members from liabilities and determining their remuneration for the year ended 31 December 2020.
7. Appointed Deloitte & Touche as the external auditors for the year 2021 and approved their fees.
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Al Meera Consumer Goods Company QSC published this content on 29 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2021 09:15:02 UTC.
