OREANDA-NEWS. Qatar Industrial Manufacturing Company announces the results of the Ordinary General Assembly Meetings held on, March13, 2016, as follows:

1-   The Board of Director’s report on the Company’s activities and its financial position for the year ended 31st Dec. 2015 as well as future plans.

2-   The Auditor’s report on the consolidated financial statements for the financial year ended 31st December 2015.

3- The Company’s Balance Sheet and its Profit and Losses Accounts for the last fiscal year ended 31st December 2015 were approved.

4- Adoption of the board of director’s recommendation to distribute 30% of cash dividends at 3 QR of the share’s nominal value, to shareholders for the last fiscal year ending on Decembe 2015.

5- Boad of Directors’s members were released from liabilities for the last fiscal year ending on December 2015 and their remuneration were fixed.

6- Rodl & Partners Office was appointed as financial auditors of the company for the fiscal year 2016.

7- Corporate Governance Report for year 2015.

8- Election of the Board of Directors for the next three years (2016-2018).

The following Messers. were elected as members of the Board of Directors for the next three years:

  1. Sheikh Abdulrahman Bin Mohd. Jabor Al-Thani
  2. Sheikh Rashid Bin Awaidha Mohd. Thani Al-Thani
  3. Mr. Nasser Bin Rashid S. Al-Kaabi
  4. Mr. Saad Mohd. Saad J. Al-Rumaihi
  5. Mr. Abdullah Mohd. Shamsan Al-Saada
  6. Mr. Abdulmohsen Bin Youssef Al-Mana
  7. Mr. Muhammed Hussain Ali Al-Abdulla