Resolutions of Annual General Meeting held on Sunday 8/3/2015 of Omani Euro Food Industries S.A.O.G.
Annual General Meeting
1. Shareholders approved the Board of Directors’ Report for the year ending 31 December 2014.
2. Shareholders approved the Corporate Governance Report for the year ended 31 December 2014
3. Shareholders approved the Auditors’ Report for the year ending 31 December 2014. Shareholders also approved the annual accounts for the year ending 31 December 2014
4. Shareholders approved the related party transactions for the year ending 31 December 2014
5. Shareholders approved the expected related party transactions for the year ending 31 December 2015
6. Shareholders approved the Sitting Fees paid to the Directors for the year 2014 and expected sitting fees for the year ending 31 December 2015. Sitting fees for Board of Directors meeting is Ro.400 per meeting and sitting fees for Audit Committe and Executive Board meeting is Ro.300 per meeting.
7. Shareholders approved the appointment of Talal Abu Ghazala as the Statutory Auditors for the year 31/12/ 2015 for a remuneration of R.O. 2800.
Hussain Mohamed Hassan AL Lawati
General Manager
