Widam Food Company: The AGM Endorses items on it's agenda

AGM Minutes of meeting_Year 2022

Widam Food Company announces the results of the AGM. The meeting was held on 05/04/2023 and the following resolution were approved

1-The report of the Board of Directors on the Company’s activities, financial position for the year ended 31 December 2022 and the future plan of the Company.

2-The report of the External Auditors on the Company’s Financial Statements for the year ended 31 December 2022.

3-The balance sheet and profit and loss for the year ended 31 December 2022.

4-The Corporate’s Governance Report for 2022.

5-To absolve the Board of Directors’ Members of any liability for the financial year ending 31/12/2022 and no compensation to be given to the Board Members.

6- Appointing KPMG Company as an External Auditor for the Company (For the year 2023).