Qatar National Cement Co. announces the results of the AGM. The meeting was held on 18/02/2024 and the following resolution were approved

We have the honor to inform you that the Ordinary General Assembly of Shareholders, at its meeting held this evening, Sunday 18/02/2024, issued the following resolutions:

1) Approval of the Board of Directors’ report for the year 2023, which includes future plans for the year 2024.

2) Approving the auditors’ report on the company’s financial statements for the year ending 31/12/2023.

3) Approval of the company’s financial statements and profit and loss account for the year 2023.

4)  Approval of distributing 30% of the capital as cash dividends to shareholders for the year 2023, at a rate of 30 dirhams for each valid share.

5)  Approval of the governance report for the year 2023.

6)  Discharging the members of the Board of Directors from their responsibility in the year 2023, and approving their recommended remuneration for the same year.

7)  Approval of the appointment of Dr. Hashem Al-Sayed Accounting and Auditing Office to audit the company’s accounts for the year 2024, in exchange for a total fee of 105,000 (one hundred and five thousand) riyals.

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