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THE AGM OF WIDAM ENDORSES ITEMS ON ITS AGENDA AND APPROVES THE DISTRIBUTION OF 30% CASH DIVIDEND

Widam WDAM 0.10% 1.98 0.00

Widam food Announces the results of the Ordinary General Assembly Meetings was held on Monday , 30 March 2020 the quorum was achieved in its meeting  (53.03 % by Law) and has approved the following resolutions:

1-The report of the Board of Directors on the Company’s activities, financial position for the year ended 31 December 2019 and the future plan of the Company.

2-The report of the External Auditors on the Company’s Financial Statements for the year ended 31 December 2019.

3-The balance sheet and profit and loss for the year ended 31 December 2019.

4-The Corporate’s Governance Report for 2019.

5-The distribute to the shareholders cash dividends at the rate of (30%) of the nominal share value, i.e. QR 0.30 for each share.

6-Absolving the members of the Board of Directors and fixing their fees for the financial year ended 31 December 2019.

7-Appointing KPMG Company as an External Auditor for the Company (For the year 2020).

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