Meeza Qstp LLC (Public): The AGM Endorses Items on Its Agenda
Meeza QSTP LLC (Public) announces the results of the AGM. The meeting was held on 30/03/2026 and the following resolution were approved
1. To hear the Board of Directors’ report on the company’s activities and financial position for the fiscal year ended 31 December 2025, and the company’s future plan.
2. To hear the auditor’s report on the company’s financial statements for the fiscal year ended 31 December 2025.
3. To discuss and approve the balance sheet and profit and loss account for the fiscal year ended 31 December 2025.
4. To approve the Board of Directors’ recommendation for the distribution of cash dividends, for the fiscal year 2025 per share, at the rate of 8.5% of the share nominal value.
5. To discharge the members of the Board of Directors from liability for the fiscal year ended 31 December 2025 and to approve their remunerations.
6. To discuss and approve the Governance Report for 2025.
7. To discuss and approve the Policy for Transactions with Related Parties.
8. To reappoint the external auditor for the fiscal year 2026 and determine their fees.
Approved Dividends Distribution ratio
Cash Dividends H2 (%) 8.5
Total Annual Cash Dividends (%) 8.5
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