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2025-02-20
Qatar National Cement Company invites its distinguished shareholders to attend the Extraordinary General Assembly meeting on February 23, 2025 at 6 pm via Zoom. Extra Ordinary Assembly Agenda: 1- Approving a proposed amendment of the Company’s Articles of Association, with adding delegating power to the Board of Directors to decide distribution of interim dividends to the shareholders (quarter or half yearly), in accordance with the terms issued by Qatar Financial Market Authority and applicable rules of the Commercial Companies Law and its Amendments. 2- Delegating the Chairman of Board to take the required actions before the related authorities, for approval, authentication and promulgating the amended Articles of Association in the Official Gazette.