Qatar National Cement Co.: The AGM Endorses Items on Its Agenda
Qatar National Cement Co. announces the results of the AGM. The meeting was held on 15/04/2026 and the following resolution were approved
Qatar National Cement Co. announces the results of the AGM. The meeting was held on 15/04/2026 and the following resolution were approved:
1) The General Assembly approved Board of Directors' report for the year 2025.
2) The General Assembly approved the External Auditor's Report on the Company’s Financial Statements for Year ending on 31st December 2025.
3) The General Assembly approved the Company’s Financial Statements for Financial Year ending on 31st December 2025.
4) The General Assembly approved the Board of Directors' proposal to distribute cash dividends to the shareholders of 22 % of the paid share capital,
representing Dirham 22 per share.
5) The General Assembly approved the Corporate Governance Report for year 2025.
6) The General Assembly discharged the members of the Board of Directors from responsibility for Financial Year ending on 31st December 2025 and approved their remuneration, recommended to them.
7) The General Assembly elected the 4 members of the Board of Directors for new tenure of 2026-2028 as shown in the attached list.
8) The General Assembly approved the appointment of M/S Deloitte & Touche for the year 2026 and determination of fee to be paid to them.
.
Approved Dividends Distribution ratio
Cash Dividends H2 (%) 22
Total Annual Cash Dividends (%) 22
Click here to download attachment