Qatar Aluminum Manufacturing announces that the General Assembly Meeting AGM will be held on 27/02/2024, Al-Mirqab Ballroom, Four Season Hotel, Doha and 03:30 PM. In case of not completing the legal quorum, the second meeting will be held on 03/03/2024, At the same location and 03:30 PM 

Agenda of the Ordinary General Assembly Meeting

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

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

3.     Listen and approve the Auditor’s Report on QAMCO's financial statements for the financial year ended 31 December 2023.

4.     Discuss and approve QAMCO's financial statements for the financial year ended 31 December 2023.

5.     Present and approve 2023 Corporate Governance Report.

6.     Approve 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.     Appoint the external auditor for the financial year ending 31 December 2024 and approve their fees.

 

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