Shareholders Information

Company Name Al Meera Consumer Goods Company Q.S.C
Abbreviated Name: Al Meera
Symbol: MERS
Sector:  Consumer Goods & Services
Listing Date: 28/10/2009
Established in: 28/02/2005
H.O Location Qatar Towers, Majlis Al Taawon St, Doha.(Building No. 35 - Zone No. 53 Street No 920)
P.O Box: 3371 Doha – Qatar
Telephone: (+974) 40119111
Fax: (+974) 40119185
Web Site: www.almeera.com.qa
E-mail: admin@almeera.com.qa
No. of Branches: 54 Branches in the State of Qatar and 6 Branches in the Sultanate of Oman
Main Activities: The scope of activities of the Company involves the wholesale and retail trading of various types of consumer good commodities; owning and managing consumer outlets; and trading in foodstuff, consumer goods, family requirements, electrical and electronic equipment and any other commodity. In order to achieve its scope of activities.
Date financial Year end: 31st December
Forms of Divident Payments: 2016, 2017 and 2018 Dividends done through Qatar National Bank (QNB)
Management:

Board of Directors:
H.E/Eng. Abdulla Abdulaziz Abdullah Turki Al- Subaie
Mr. Ali Hilal Ali Omran Al- Kuwari
Mr. Mohammad Abdulla Al Mustafawi Al Hashemi
Dr. Khalid Ibrahim Mohammed Abu Yaqoub Al- Sulaiti
Sheikh/ Nayef Eid Mohammed Thani Al- Thani
Mr. Hetmi Ali Khalifa Al Hitmi
Mr. Eissa Khalid Eissa Al Muslimani

BOD termination Date: 2019
Capital Information
Nominal Paid up value    No. of Shares    Issue capital The authorized
QAR 1.00 100%   200,000,000  200,000,000   200,000,000 
Chief Executive Officer : Mr. Youssef Ali A Y Al-Obeidan
Auditors: Deloitte & Touche
Investor Relations Contact Persons
Finance Director Name: Teck Boo Chow
Tel: +974 4011 9130
E-mail: teckboo.chow@almeera.com.qa
Investor Relations (IR) Affairs: Name: Quennie Gania Trajano 
Tel: +974 4011 9036 
E-mail: q.trajano@almeera.com.qa
Alternative Investor Relations (AIR) Affairs: Name: Maaz Elsir
Tel: +974 4011 9150
E-mail: M.Othman@almeera.com.qa