Al Mahhar Holding: The AGM Endorses Items on Its Agenda

Al Mahhar Holding announces the results of the AGM. The meeting was held on 15/04/2026 and the following resolution were approved

1. Approval of the Board of Directors report on the company's activities and financial position for the fiscal year ending December 31, 2025.

2. Approval of the auditor’s report regarding the company's financial statements for the fiscal year ending December 31, 2025.

3. Approval of the company’s audited financial statements for the fiscal year ending December 31, 2025.

4. Approval of the Board’s recommendation to distribute cash dividends to shareholders at a rate of 15% for the year 2025 from the nominal value of the share, equivalent to 0.15 Qatari Riyal per share.

5. Approving the company's corporate governance report for the year 2025.

6. Approval of releasing the members of the Board of Directors from liability for the year ended 31 December 2025 and approval of their remuneration of QR. 1,600,000/-.

7. Following the conclusion of the elections, approval was granted for the appointment of the candidates whose names are listed below to the Board of Directors for the remaining term of the current Board (until the date of the Ordinary General Assembly for the financial year ending on 31 December 2027):

- William Dennison, Independent.

- Puzhukkal Sunil Kumar, Employees representative.

Reserve list for independent members:

- Sultan Amralla Al Emadi, Independent.
8. Approval of the renewal of the company’s auditor Ernst & Young for the financial year ending 31 December 2026 and approve their fees.

.

Click here to download attachment