Mosanada Facility Management Services QPSC: The AGM Endorses Items on Its Agenda

Mosanada Facility Management Services QPSC announces the results of the AGM. The meeting was held on 08/04/2026 and the following resolution were approved

1. Approval of the Board of Directors’ report on the Company’s activities and financial position for the financial year ended 31 December 2025
2. Approval of the External Auditor’s report on the Company’s accounts for the year ended 31 December 2025
3. Approval of the Company’s balance sheet and profit and loss account for the year ended 31 December 2025
4. Approval of the Board of Directors’ proposal to distribute cash dividends to shareholders for the financial year ended 31 December 2025 at the rate of 5% of the nominal share value, equivalent to QAR 0.05 per share
5. Approval of the discharge of the members of the Board of Directors from liability for the financial year ended 31 December 2025 and approval of their remuneration
6. Approval of the External Auditor’s report in accordance with applicable corporate governance requirements
7. Approval of the Company’s Corporate Governance Report for the financial year ended 31 December 2025
8. Approval of the appointment of the External Auditor for the financial year ending 31 December 2026 and determination of their fees
9. Approval of the Sharia Supervisory Board Report for the year ended 31 December 2025

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