Al Meera Consumer Goods Company announces that the General Assembly Meeting AGM and EGM will be held on 05/04/2023, head office and 09:30 PM. In case of not completing the legal quorum, the second meeting will be held on 09/04/2023, head office and 09:30 PM 

Agenda for the Ordinary Meeting:

1.       Chairman’s Message.

2.       Hearing and approving the Board’s Report for the year ended 31 December 2022 and discussing and approving the Company’s future business plans. 

3.       Hearing and approving the External Auditor’s Report for the year ended 31 December 2022.

4.       Discussing and approving the Company’s financial statements for the year ended 31 December 2022.

5.       Discussing and approving the Board of Directors’ recommendations for Cash dividend (QAR 0.45 per share) and bonus shares (3 shares for each 100 shares) and the company’s capital increment to be approved by the extraordinary assembly in accordance with the provisions of Article (137) of Companies Law No. 11 of 2015, and its subsequent amendments by resolution No. (8) of 2021.

6.       Adopting the 13th Corporate Governance Report.

7.       Discharging the Board members from liabilities and determining their remuneration for the year ended 2022.

8.       Appointing external auditors for the year 2023 and determining their fee.

Agenda for the Extra Ordinary Meeting:

1.       Approval of increasing the company’s capital by 6,000,000 six million Qatari riyals, thus 6,000,000 six million shares, so that the company’s capital will be 206,000,000 two hundred and six Qatari riyals, divided into 206,000,000 two hundred and six million shares, instead of the current capital of 200,000,000 two hundred million Qatari riyals distributed over 200,000,000 two hundred million shares.

2.       Amending the relevant Articles of Association:

 

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