11.03.2015, 18:09
THE AGM OF QATAR INDUSTRIAL MANUFACTURING ENDORSES ALL ITEMS ON ITS AGENDA AND APPROVES THE DISTRIBUTION OF 30% CASH DIVIDEND
OREANDA-NEWS. Qatar Industrial Manufacturing Company announces the results of the Ordinary General Assembly Meetings held on 10 March, 2015, and has approved the following:
1-The Board of Director’s report on the Company’s activities and its financial position for the year ended 31st Dec. 2014 as well as future plans.
2-The Auditor’s report on the consolidated financial statements for the financial year ended 31st December 2014.
3-The Company’s Consolidated Balance Sheet and the Profit and Loss Statement for the financial year ended 31st December 2014.
4-The Board of Director’s approved to distribute to shareholders cash dividend (30%) QRs. 3 per share for year ended 31/12/2014.
5-Release of the Board of Directors from liability for the financial year ending 31st December 2014and their remuneration.
6-Appointment of KPMG as external auditor for the financial year 2015. 7-Corporate Governance Report for year 2014.
1-The Board of Director’s report on the Company’s activities and its financial position for the year ended 31st Dec. 2014 as well as future plans.
2-The Auditor’s report on the consolidated financial statements for the financial year ended 31st December 2014.
3-The Company’s Consolidated Balance Sheet and the Profit and Loss Statement for the financial year ended 31st December 2014.
4-The Board of Director’s approved to distribute to shareholders cash dividend (30%) QRs. 3 per share for year ended 31/12/2014.
5-Release of the Board of Directors from liability for the financial year ending 31st December 2014and their remuneration.
6-Appointment of KPMG as external auditor for the financial year 2015. 7-Corporate Governance Report for year 2014.
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