Qatar Aluminum Manufacturing announces the results of the AGM. The meeting was held on 27/02/2024 and the following resolution were approved

The agenda of the Ordinary General Assembly Meeting is:

1.    Listened to the Chairman's message for the financial year ended 31 December 2023.

2.    Approved the Board of Directors' report on QAMCO’s operations and financial performance for the financial year ended 31 December 2023.

3.    Approved the Auditor’s Report on QAMCO’s financial statements for the financial year ended 31 December 2023.

4.    Approved of QAMCO’s financial statements for the financial year ended 31 December 2023.

5.    Approved the 2023 Corporate Governance Report.

6.    Approved the Board's recommendation for a dividend payment of QR 0.07 per share for 2023, representing 7% of the nominal share value.

7.    Absolve the Board of Directors from liability for the year ended 31 December 2023 and fix their remuneration.

8.    Appointment of PriceWaterhouseCoopers as the external auditor for the financial year ending 31 December 2024 and approve their fees.

.

Click here to download attachment