Qassim Cement Co.’s shareholders will discuss the board and the auditor’s reports, in addition to the financial statements for 2022, during the ordinary general meeting (OGM), slated for March 21, according to a statement to Tadawul.
Shareholders will vote on appointing the company’s auditor to review financial statements for Q2, Q3 and Q4 2023 and Q1 2024 and discuss discharging board members from liability for 2022.
During the meeting, they will vote to disburse SAR 2.9 million in board remuneration for 2022.
Additionally, they will vote on delegating board members to pay interim dividends on a quarterly basis for 2023, the statement added.
The e-voting on the agenda items will start on March 17.
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