Enma Alrawabi company announces the results of the Third ordinary General Assembly meeting (The First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Enma Alrawabi company are pleased to announce the results of the Third ordinary General Assembly (The First Meeting). |
| City and Location of the General Assembly's Meeting | The Third ordinary general assembly was held from the company headquarters which is located in Riyadh, Al Namudhajiyah District via modern technology. |
| Date of the General Assembly's Meeting | 2024-05-15 Corresponding to 1445-11-07 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 72.25% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was attended by the following members of the Board:
1. Mr. Fahad Ibrahim Almousa (Chairman of the Board of Directors) 2. Mr. Abdulaziz Ibrahim Almousa (Deputy Chairman of the Board of Directors and Managing Director) 3. Mr. Mohammed Ibrahim Almousa (Board Member) 4. Mr. Ahmad Ibrahim Almousa (Board Member) 5. Mr. Anas Ibrahim Almousa (Board Member) 6. Mr. Abdulaziz Hamad Almousa (Board Member) 7. Mr. Abdulaziz Mohammad Almousa (Board Member) 8. Mr. Abdullah Abdulrahman Alshaikh (Board Member) |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The meeting was attended by the following committees chairmen:
1. Mr. Ibrahim Mohammed Alswailem (Chairman of Audit Committee) 2. Mr. Abdulaziz Mohammad Almousa (Chairman of Nomination and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | For inquiries or questions regarding the results of the meeting, please contact the Investor Relations Department:
Phone No. 0114033630 – Ext 105 Email: [email protected] |
| Attached Documents |
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