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

Al Meera Consumer Goods Company announces the results of the AGM. The meeting was held on 26/04/2026 and the following resolution were approved

1. The Chairman’s message and the Board of Directors’ report on the Company’s activities and financial position for the financial year ended 31st December 2025, as well as the Company’s future plan, were presented and approved.

2. Approved of the external auditor’s report on the Company’s financial statements for the year ended 31st December 2025.

3. Approved of the external auditor’s report on the Company’s compliance with the Corporate Governance Code for listed companies.

4. Approved of the Board of Directors’ recommendation to distribute cash dividends of 40% of the nominal value per share, equivalent to QAR 0.40 per share.

5. Approved of the Company’s consolidated financial statements for the year ended 31st December 2025.

6. Approved of the 16th Corporate Governance Report for the year ended 31st December 2025.

7. Discharge of the Board of Directors from liability for the financial year ended 31st December 2025 and approval of their remuneration.

8. Consideration of the tender for the appointment of the Company’s external auditor and determination of its fees for the financial year 2026. It was resolved to appoint PricewaterhouseCoopers (PwC) as the external auditor of Al Meera for the financial year 2026 and determinate its fees.

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