Widam Food Company: Will Hold Its EGM on 08/06/2026

Widam Food Company announces that the General Assembly Meeting EGM (Second meeting) will be held on Monday 08/06/2026, Company’s Headquarters, Tower (B), Mezzanine Floor, Suhaim Bin Hamad Street, Bin Mahmoud, or via Zoom electronic platform and 04:00 PM:

Agenda of the Extraordinary General Assembly:

1. Approval of the continuation of the Company, and the reduction of the Company’s capital from QAR 180,000,000 to QAR 50,000,000, divided into 50,000,000 shares with a nominal value of QAR 1 per share, in order to cover part of the accumulated losses, and the amendment of Articles (5) and (6) of the Company’s Articles of Association accordingly, after hearing the report of the Company’s external auditor and obtaining all necessary approvals from the competent authorities.

2. Approval of amendments to certain provisions of the Company’s Articles of Association, particularly Articles (Preamble – 5 – 6 – 9 – 33 – 37 – 58 – 65) in accordance with the amendments published on the Company’s website, and granting Hassad Food Company Q.P.S.C. certain privileges under the Articles of Association of the Company, after obtaining all necessary approvals from the competent authorities.

3. Approval of the issuance of bonds against a loan in favor of Hassad Food Company Q.P.S.C. in the amount of QAR 30,000,000, for a period of six months, convertible into shares, in accordance with the loan agreement concluded between the parties.

4. Authorizing the Chairman of the Board of Directors or his delegate to implement the resolutions of the Extraordinary General Assembly, complete all necessary approvals from the competent authorities, particularly the Ministry of Commerce and Industry and the Qatar Financial Markets Authority, sign the amendments to the Articles of Association, complete the procedures for amending the Commercial Register, and sign all documents or applications required to implement the resolutions of the Extraordinary General Assembly.