Widam Food Company: will hold its AGM on 13/04/2025 for 2024
Widam Food Company announces that the General Assembly Meeting AGM will be held on Sunday13/04/2025, Company’s Headquarters, Tower(B), Mezzanine Floor, Suhaim Bin Hamad Street, Bin Mahmoud, Doha and 04:00 PM ,In case of not completing the legal quorum, the second meeting will be held onWednesday16/04/2025, Company’s Headquarters, Tower (B), Mezzanine Floor, Suhaim Bin Hamad Street, Bin Mahmoud, Doha and 04:00 PM
The Agenda of the Ordinary General Assembly:
1. To review the Board Director’s Report on the activities of the company and its financial position for the financial year ending31/12/2024 and to discuss and approve the company’s future plans for the year2024.
2. To review and approve the auditor’s report on the financial statements of the company for the year ending 31/12/2024.
3. To discuss and approve the company’s balance sheet and profit/loss statement for the financial year ending 31/12/2024 and The Board's recommendation not to distribute cash profits.
4. To review and approve the Governance Report for the financial year ending 31/12/2024 and approval of corporate governance report.
5. To absolve the Board of Directors’ Members of anyliability for the financial year ending 31/12/2024 and to declare that no thereis no compensation to be given to the Board Members.
6. To appoint the Auditors for the financial year 2025 andto determine their fees.
7. To elect a new Board Members for a period of three years(2025 -2027)
