Al Meera Consumer Goods Company announced the resolutions of ordinary General Assembly Meetings held on Sunday, March 19, 2017, where the following resolutions have been taken:

1- Hearing and approving the Board’s Report and the Corporate Governance Report for the year ended 31st of December 2016 and discussing and approving the company’s future business plans.

2- Hearing the External Auditor’s Report for the year ended 31st of December 2016.

3- Discussing and approving the Company’s financial statements for the year ended 31st of December 2016.

4- Discussing and approving the Board of Directors’ recommendations for the distributions of cash dividends of QR (9) per share

5- Adopting the Corporate Governance Report.

6- Discharging the Board members from liabilities and determining their remuneration for the year ended 31st of December 2016.

7- Appointing external auditors for the year 2017 and determining their fee.