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Qatar Exchange (State of Qatar)
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Al Meera Consumer Goods Co. - Annual General Meeting

Date: 14/03/2017
Place: La Cigale Hotel
Meeting Agenda:
  1. Financial results
  2. Cash dividends
  3. Absolving Board Members of liabilities
  4. Voting to choose new Auditors
  5. Corporate Governance
Detail:
The Board of Directors has the pleasure to invite you to attend the Ordinary General Assembly Meeting of Al Meera Consumer Goods Company (Q.S.C.), which will be held at 5:00 pm on Tuesday, 14 March 2017, at La Cigale Hotel . If there is no quorum, the alternate date will be Sunday, 19 March 2017, at the same time and place.

1. Chairman’s Message.

2. Hearing and approving the Board’s Report for the year ended 31 December 2016 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 2016.

4. Discussing and approving the Company’s financial statements for the year ended 31 December 2016.

5. Discussing and approving the Board of Directors’ recommendations for the distribution of cash dividends of QR (9) per share which is equivalent to 90% of the nominal share value for the year 2016.

6. Adopting the Corporate Governance Report.

7. Discharging the Board members from liabilities and determining their remuneration for the year ended 31 December 2016.

8. Appointing external auditors for the year 2017 and determining their fee.
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