General assembly

Widam Food Company announcesthe results of the EGM The meeting was held on 23/06/2025 and the followingresolution were approved:
‍ Approved amending Article     No. 47 of the Company’s Articles of Association in accordance with the     Commercial Companies Law and its amendments and the decisions of the Qatar Financial Markets Authority :
Article 47 post amendment Ordinary General Assembly determines the remuneration ofthe Board members, provided that the percentage of such remuneration does notexceed (5%) of the net profit after deducting reserves and legal deductions anddistributing a profit of no less than (5%) of the company’s paid-in capital toshareholders.  Members of the Board of Directors may receive a lump sum ifthe company does not make profits. In this case, the approval of the GeneralAssembly is required. The Ministry shall set an upper limit for this amount.
Approved amending Item (3) of     Article 34 of the Company’s Articles of Association in accordance with the     decision of the Board of Directors held on 04/16/2025 as follows:Article 34 (3) post AmendmentS/he must be a shareholder, and to own at the time of his electionor within thirty days from the date of his election (10,000) shares ofthe company’s shares. They must be deposited within sixty days from the date ofthe start of membership with the depository or in one of the approved banks,with no negotiability, mortgage or seizure until the membership term expires,and the balance sheet of the last fiscal year in which the member carried outhis business is approved. The shares referred to in the previous paragraphshall be allocated to guarantee the rights of the company, shareholders,creditors and third parties for the responsibility that falls on the Boardmembers, and if the member does not provide the guarantee in the aforementionedmanner, his membership shall be void. One-third of the Board members must beindependent, experienced members, and they are exempted from the condition ofowning shares in accordance with the provisions of Article (97) of theCommercial Companies Law. The majority of the members of the Board must benon-executives. If a Board member loses any of these conditions, he loses hismembership status from the date of losing that condition. Approval of the company’s     governance policies (policies, standards and procedures specified for     membership in the Board of Directors – policy for granting rewards     and incentives – policy for dealing with related parties - procedures     for training and induction of new/current Board members) Approved using the full     available reserve of QAR 88,972,992, extinguishing a portion of the     company's accumulated losses, the company's future plan, and the company's     continuation for the best interest of the company and shareholders. Approved authorizing the Chairman of the Board ofDirectors (in his capacity) or his authorized representative to make therequired amendments to the Articles of Association in accordance with thedecisions of the General Assembly (extraordinary) and signing the Articles ofAssociation after its amendment before the official authorities
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Record Of Ordinary General Assembly Meeting 2017
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Record Of Ordinary General Assembly Meeting 2018
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Record Of Ordinary General Assembly Meeting 2019
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Record Of Ordinary General Assembly Meeting 2020
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Record Of Ordinary General Assembly Meeting 2021
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Record Of Ordinary General Assembly Meeting 2022
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Record Of Ordinary General Assembly Meeting 2023
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Record Of Ordinary General Assembly Meeting 2024
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Extraordinary General Assembly for the year 2016.pdf

Extraordinary General Assembly for the year 2017.pdf

Extraordinary General Assembly for the year 2018.pdf

Extraordinary General Assembly for the year 2019.pdf

Extraordinary General Assembly for the year 2022.pdf

Extraordinary General Assembly for the year 2025 .pdf

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