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CINEMA DISCLOSES ITS ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2019 AND THE AGM TO BE HELD ON 09/03/2020

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Qatar Cinema & Film Distribution Company disclosed its annual financial statements for the period ended on 31.12.2019. The statements show that the net profit is QR 6.38 Million Compared to net profit amounting to QR 8.45 Million For the same period of the previous year.
Earnings per Share (EPS) amounted to QR 0.102 For the period ended December 31, 2019, to EPS amounted to QR 0.135 for the same period of the previous year.
A recommendation to distribute a cash dividend of 10% of the nominal share value (QAR 0.10 per share).
The investor relations conference call it will hold on Sunday, February 16, 2020, at 01:00 pm to discuss the financial results for the period ended on 31/12/2019.
The Board of Directors of Qatar Cinema & Film Distribution Company is pleased to invite you to attend the Annual General Ordinary Meeting to be held on Monday, March 9, 2020, at 6:30 Pm, Radisson Blu Hotel (Former Ramada) Giwana to discuss the following agenda:-
Agenda of The Ordinary Annual General Meeting
To hear the statement of the Board of Directors on the company’s activities and its financial position for the year ended 31 December 2019 and approving them and to discuss the company’s future business plans.
To hear Auditor’s Report for the audited financials and final account for the year ended 31 December 2019 and approving it.
To discuss and approve the company’s financial statement and income and loss statements.
To approve the recommendation of the Board of Directors for distribution of cash dividends for the year 2019 at the rate of 10% of the nominal value of share capital, representing QR. 0.10 per share.
To Discuss and approve the Company Governance Report for the year 2019.
To absolve the Chairman and members of the Board of Directors from any liability for the financial year ended 31 December 2019 and to approve their remuneration.
To appoint the external auditor for the financial year 2020 and approve their fees.
Note: In case the quorum of the Annual General Meeting is not met, the second meeting will be on Wednesday, March 11, 2020, the same location and time for the first meeting.
To view the call conference.