27/01/2025
Qatar National Cement Co. announces that the General Assembly Meeting AGM and EGM will be held on 17/02/2025, Century Hotel Marina Lusail and 06:00 PM. In case of not completing the legal quorum, the second meeting will be held on 23/02/2025, Century Hotel Marina Lusail and 06:00 PM
Ordinary General Assembly Agenda:
1- Hearing the Board of Directors' report on the Company’s activities, financial position for Financial Year ending on 31st December 2024 and its business plans for Year 2025.
2- Hearing and approval the External Auditor's Report on the Company’s Financial Statements for Year ending on 31st December 2024.
3- Discussing and approval the Company’s Financial Statements for Financial Year ending on 31st December 2024.
4- Approval the Board of Directors' proposal to distribute to the shareholders cash dividends of 27 % of the share capital, representing Dirham 27 per share.
5- Discussing and approval Corporate Governance Report for year 2024.
6- Discharge the members of the Board of Directors from responsibility for Financial Year ending on 31st December 2024.
7- Appointing an External Auditor for Financial Year 2025 and fixing the Auditor’s fees.
Extra Ordinary Assembly Agenda:
1- Approving a proposed amendment of the Company’s Articles of Association, with adding deleting power to the Board of Directors to decide distribution of interim dividends to the shareholders (quarter or half yearly), in accordance with the terms issued by Qatar Financial Market Authority, applicable regulations under the Commercial Companies Law and it’s Amendments.
2- Delegating the Chairman of Board to take the required actions before the related authorities, for approval, authentication and promulgating the amended Articles of Association.