The AGM of Al Meera endorses items on its Agenda and approves the distribution of 90% Cash Dividend
Mar2017
Al Meera Consumer Goods Company announced the resolutions of ordinary General Assembly Meetings held on Sunday, March 19, 2017, where the following resolutions have been taken:
1- Hearing and approving the Board’s Report and the Corporate Governance Report for the year ended 31st of December 2016 and discussing and approving the company’s future business plans.
2- Hearing the External Auditor’s Report for the year ended 31st of December 2016.
3- Discussing and approving the Company’s financial statements for the year ended 31st of December 2016.
4- Discussing and approving the Board of Directors’ recommendations for the distributions of cash dividends of QR (9) per share
5- Adopting the Corporate Governance Report.
6- Discharging the Board members from liabilities and determining their remuneration for the year ended 31st of December 2016.
7- Appointing external auditors for the year 2017 and determining their fee.