Al Meera Consumer Goods Company: The AGM and EGM Endorses Items on Its Agenda

Al Meera Consumer Goods Company announces the results of the AGM and EGM. The meeting was held on 23/08/2026 and the following resolution were approved

First-The Ordinary General Assembly approved the following policies:

1. The Board Membership Nomination and Election Policy, in accordance with the requirements of the Corporate Governance Code for Listed Companies issued pursuant to Qatar Financial Markets Authority Decision No. (5) of 2025.

2. The Board Members’ Remuneration Policy, in accordance with the requirements of the Corporate Governance Code for Listed Companies issued pursuant to Qatar Financial Markets Authority Decision No. (5) of 2025.

3. The Related Party Policy, in accordance with the requirements of the Corporate Governance Code for Listed Companies issued pursuant to Qatar Financial Markets Authority Decision No. (5) of 2025.

Second- The Extraordinary General Assembly approved the following:

1. The amendment of Article (2) of the Company’s Articles of Association by adding online trading activity (e-commerce) to the Company’s objects. It also approved the amendment of Articles (8), (25), (26), (27), (30), (31), (32), (37), (39), (40), (42), (43), (50), (64), (65), (82), and (83) of the Company’s Articles of Association, in accordance with the requirements of the Corporate Governance Code for Listed Companies issued pursuant to Qatar Financial Markets Authority Board Decision No. (5) of 2025.

2. The authorization of His Excellency the Chairman of the Board of Directors to sign the amended copies of the Articles of Association and complete the notarization, authentication, and publication procedures with the Ministry of Commerce and Industry and the Ministry of Justice in the State of Qatar.

.