04-03-2025
Meeza QSTP LLC (Public) announces the results of the AGM. The meeting was held on 04/03/2025 and the following resolution were approved
1. Hearing the Board of Directors’ Report on the company’s activity and financial position during the year ending 31/12/2024 and the company’s future plan
2. Hearing the Auditor’s Report on the company’s Balance Sheet and Profit & Loss Account for the Financial Year ending 31/12/2024
3. Discussing and Approving the Balance Sheet and Profit & Loss Account for the Financial Year Ending 31/12/2024
4. Approval of the Board of Directors' recommendation for the distribution of cash dividends for the fiscal year 2024 at a rate of 0.08 Qatari Riyals per share, which is equivalent to 8% of the nominal value of the share
5. Absolving the Members of the Board of Directors of their responsibility for the financial year ending 31/12/2024 and approving the Board of Directors remuneration
6. Discussing & Approving the Corporate Governance Report for the Year 2024
7. Discuss and approve the policy for dealing with related parties.
8. Appointing/reappointing the External Auditor for the Year 2025, and determining their fees
9. Electing a Board member "representative of the employees."
In line with the Company’s Articles of Association, Mr. Mohammad Ali Alghaithani, the Chief Executive Officer, has been elected as a Board Member representing the employees.