Mesaieed Petrochemical Holding Company Q.s.c. · QSE:MPHC
Mesaieed Petrochemical Holding Company Q.s.c — Mesaieed Petrochemical Holding Company — Shareholder Meeting (March 2022)
20 slides from Mesaieed Petrochemical Holding Company Q.s.c's shareholder meeting presentation, Mar 15, 2022
Slide 1: CLASSIFICATION: C0 - NON-CONFIDENTIAL
CLASSIFICATION: C0 - NON-CONFIDENTIAL
Slide 2: Annual General Assembly Meeting
CLASSIFICATION: C0 - NON-CONFIDENTIAL Annual General Assembly Meeting 15 March 2022
Slide 3: Agenda of Ordinary General Assembly Meeting
CLASSIFICATION: C0 - NON-CONFIDENTIAL Agenda of Ordinary General Assembly Meeting 1. Listen to the Chairman's Message for the financial year ended 31 December 2021. 2. Listen and approve the Board of Directors' Report on MPHC's operations and financial performance for the financial year ended 31 Dec
Slide 4: 1. Listen to the Chairman's Message
CLASSIFICATION: C0 - NON-CONFIDENTIAL 1.Listen to the Chairman's Message for the financial year ended 31 December 2021
Slide 5: 2. Board of Directors' Report on operations and financial performance
CLASSIFICATION: C0 - NON-CONFIDENTIAL 2. Listen and approve the Board of Directors' Report on MPHC's operations and financial performance for the financial year ended 31 December 2021, and the future plan of the Company
Slide 6: 2021 Earnings vs 2020 Earnings
CLASSIFICATION: C0 - NON-CONFIDENTIAL 2021 Earnings vs 2020 Earnings MPHC reports the highest operating net profit since incorporation, amounting to QR 1.9 billion for the year ended 31 December 2021 Amounts in QAR millions 2021 results benefitted from strong product prices, underpinned by improved
Slide 7: Financial Performance
CLASSIFICATION: C0 - NON-CONFIDENTIAL Financial Performance Revenue (QR’ billion) Net profit (QR’ billion) Mesaieed Petrochemical Holding Company, AGAM 2022 7
Slide 8: Production and Sales Volumes
CLASSIFICATION: C0 - NON-CONFIDENTIAL Production and Sales Volumes Production volume (MT’ million) Sales Volume (MT’ million) Mesaieed Petrochemical Holding Company, AGAM 2022 8
Slide 9: Proposed dividends for the year 2021
CLASSIFICATION: C0 - NON-CONFIDENTIAL Proposed dividends for the year 2021 Total Dividend Dividend of QR of QR 0.11 per 1.38 share billion Payout ratio of 74% of 2021’s net earnings Mesaieed Petrochemical Holding Company, AGAM 2022 9
Slide 10: 3. Auditors' Report on financial statements
CLASSIFICATION: C0 - NON-CONFIDENTIAL 3. Listen and approve the Auditors' Report on MPHC's financial statements for the financial year ended 31 December 2021
Slide 11: 4. Approve financial statements for 2021
CLASSIFICATION: C0 - NON-CONFIDENTIAL 4. Discuss and approve MPHC's financial statements for the financial year ended 31 December 2021
Slide 12: 5. Present and approve 2021 Corporate Governance Report
CLASSIFICATION: C0 - NON-CONFIDENTIAL 5. Present and approve 2021 Corporate Governance Report
Slide 13: 6. Approve dividend of QR 0.11 per share
CLASSIFICATION: C0 - NON-CONFIDENTIAL 6. Approve the Board's recommendation for a dividend payment of QR 0.11 per share for 2021, representing 11% of the nominal share value
Slide 14: Proposed dividends for the year 2021
CLASSIFICATION: C0 - NON-CONFIDENTIAL Proposed dividends for the year 2021 Total Dividend Dividend of QR of QR 0.11 per 1.38 share billion Payout ratio of 74% of 2021’s net earnings Mesaieed Petrochemical Holding Company, AGAM 2022 14
Slide 15: 7. Absolve the Board of Directors from liability
CLASSIFICATION: C0 - NON-CONFIDENTIAL 7. Absolve the Board of Directors from liability for the financial year ended 31 December 2021 and fix their remuneration
Slide 16: 8. Appoint the external auditor for 2022
CLASSIFICATION: C0 - NON-CONFIDENTIAL 8. Appoint the external auditor for the financial year ending 31 December 2022 and approve their fees
Slide 17: Extraordinary General Assembly Meeting
CLASSIFICATION: C0 - NON-CONFIDENTIAL Extraordinary General Assembly Meeting 15 March 2022
Slide 18: Agenda of Extraordinary General Assembly Meeting
CLASSIFICATION: C0 - NON-CONFIDENTIAL Agenda of Extraordinary General Assembly Meeting 1. Approve the proposed amendments to the Company’s Articles of Association published on MPHC’s website (www.mphc.com.qa). These amendments were made to ensure compliance with some provisions of the Commercial Com
Slide 19: Thank you
CLASSIFICATION: C0 - NON-CONFIDENTIAL Thank you
Slide 20: CLASSIFICATION: C0 - NON-CONFIDENTIAL
CLASSIFICATION: C0 - NON-CONFIDENTIAL
Mesaieed Petrochemical Holding Company — Shareholder Meeting (March 2022) on 6ix