10-03-2025
Al Meera Consumer Goods Company announces that the General Assembly Meeting AGM will be held on 14/04/2025, Radisson Blu and 05:00 PM. In case of not completing the legal quorum, the second meeting will be held on 21/04/2025, in same venue and 05:00 PM
1. Chairman’s Message.
2. Hearing and approving the Board’s Report for the year ended 31 December 2024 and discussing and approving the Company’s future business plans.
3. Hearing and approving the External Auditor’s Report for the year ended 31 December 2024.
4. Discussing and approving the Company’s financial statements for the year ended 31 December 2024.
5. Discussing and approving the Board of Directors’ recommendations for Cash dividend distributions of QR 0.85 per share.
6. Adopting the 15th Corporate Governance Report.
7. Discharging the Board members from liabilities and determining their remuneration for the year ended 2024.
8. Appointment of the External Auditor for the 2025 fiscal year and determination of their fees.
9. Election of Board Members for the term 2025–2027.
10. Approval of the Remunerations Policy.