Al Meera Consumer Goods Company (Q.S.C) announced the resolutions of ordinary General Assembly Meetings held on Monday, March 28, 2016, where the following resolutions have been taken:

• Discussed and approved the Board’s Report and the Corporate Governance Report for the year ended 31st of December 2015 and discussing and approving the company’s future business plans.
• Approved the External Auditor’s Report for the year ended 31st of December 2015.
• Discussed and approved the Company’s financial statements for the year ended 31st of December 2015.
• Approved the Board of Directors’ recommendations for the distributions of cash dividends of QR (9) per share which is equivalent to 90% of the nominal share value for the year 2015.
• Endorsed the 6th Corporate Governance Report 2015.
• The Directors of the Board were absolved from any liabilities and determining their remuneration for the year ended 31st of December 2015.
• Appointed “Ernest & young” external auditors for the year 2016 and determining their fee.
• Election of Board members from the private sector (five members) for a period of three years, as follow:
  • Mohamed Ibrahem Mohamed Al-Sulaiti
  • Mohamed Abdallah Al-Mostafwy Al-Hashemy
  • Saleh Mohamed Salem Al-Nabet
  • Ahmed Abdallah Mohamed Ali Al-Khulaifi
  • Hassan Abdallah Hassan Ibrahem Al-Asmakh

And please note that according to the decision of HE Minister of Economy and commerce, it has been appointed HE Sheikh Thani Bin Thamer Bin Mohamed Al-Thani as the Chairman and renewing the appointment of Dr. Saif Sayeed Saif El-Swedy as the Vice Chairman for the next session.