07.04.2015, 12:15
The AGM of WIDAM distribution endorses all items on its agenda
OREANDA-NEWS. Widam Food Company announces the results of the Ordinary General Assembly Meeting held on Monday 7/4/2015 and approved the following:
1- Board of Directors Report on the activities of the company and its financial position for the financial year ended December 31st, 2014 and future plans for the company.
2- External auditor''''s report on the company’s Financial Statement for the year ended December 31st, 2014.
3- Approval of Company’s General financial statements and income statement for the year ended December 31, 2014.
4- The Board''''s recommendation to distribute cash dividend of (25)% of the subscribed capital equivalent to QR:2.50 per share.
5- Absolving of Board Members to their responsibility for the previous financial year that ended 31st December 2014, and determine their remuneration.
6- Corporate Governance report for the year 2014
7- Board recommendation to appoint (Ernst & Young ) as external auditors for the year 2015 and determine their remuneration.
1- Board of Directors Report on the activities of the company and its financial position for the financial year ended December 31st, 2014 and future plans for the company.
2- External auditor''''s report on the company’s Financial Statement for the year ended December 31st, 2014.
3- Approval of Company’s General financial statements and income statement for the year ended December 31, 2014.
4- The Board''''s recommendation to distribute cash dividend of (25)% of the subscribed capital equivalent to QR:2.50 per share.
5- Absolving of Board Members to their responsibility for the previous financial year that ended 31st December 2014, and determine their remuneration.
6- Corporate Governance report for the year 2014
7- Board recommendation to appoint (Ernst & Young ) as external auditors for the year 2015 and determine their remuneration.
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