Al Meera Consumer Goods Company: Will Hold Its AGM and EGM on 19/04/2026

Al Meera Consumer Goods Company announces that the General Assembly Meeting AGM and EGM will be held on 19/04/2026, at Radisson Blu Hotel -Giwana hall and 04:00 PM. In case of not completing the legal quorum, the second meeting will be held on 26/04/2026, at Radisson Blu Hotel -Giwana hall and 04:00 PM .

Ordinary General Assembly:

1. Chairman’s Message.

2. Hearing and approving the Board’s Report for the year ended 31 December 2025 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 2025.

4. Hearing and approving the External Auditor’s report on the Company’s compliance with the Corporate Governance Code.

5. Discussing and approving the Company’s financial statements for the year ended 31 December 2025.

6. Discussing and approving the Board of Directors’ recommendation for the distribution of cash dividends of QR (0.40) per share which is equivalent to (40%) of the nominal share value for the year 2025.

7. Adopting the 16th Corporate Governance Report.

8. Discharging the Board members from liabilities and determining their remuneration for the year ended 31 December 2025.

9. Appointing external auditors for the year 2026 and determining their fee.

Extra Ordinary General Assembly:

1. Chairman message

2. Consideration of the amendment of Article (2) of the Company’s Articles of Association.

3. Authorizing the Chairman of the Board of Directors to sign the amended Articles of Association and to complete all necessary procedures with the competent authorities.

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