Saudi Telecom Company (stc) announces the results of the Extraordinary General Assembly meeting (First meeting)
| Element List | Explanation |
|---|---|
| Introduction | Saudi Telecom Company (stc) is delighted to announce to its esteemed shareholders the results of the Extraordinary General Assembly meeting (First meeting). |
| City and Location of the General Assembly's Meeting | stc HQ, Riyadh - via modern technology means (Remotely). |
| Date of the General Assembly's Meeting | 2025-09-03 Corresponding to 1447-03-11 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 76.03% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1. HRH Prince Mohammed K. A. Al-Faisal (Chairman of the Board)
2. H.E. Dr. Khaled H. Biyari (Member) 3. Ms. Rania M. Nashar (Member) 4. Ms. Sarah J. Alsuhaimi (Member) 5. Mr. Jameel A. Almulhem (Member) 6. Mr. Walid I. Shukri (Member) 7. Dr. Ibrahim S. Almojel (Member)
Mr. Yazeed A. Alhumied (Vice Chairman), and members of the Board of Directors Mr. Ahmed M. Alomran, Mr. Sanjay Kapoor, and Mr. Arndt Rautenberg, apologized for not being able to attend. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1. HRH Prince Mohammed K. A. Al-Faisal (Chairman of the Executive Committee, and Investment Committee).
2. Mr. Jameel A. Almulhem (Chairman of the Nomination and Remuneration Committee). 3. Ms. Rania M. Nashar (Chairperson of the Risk Committee). 4. Mr. Walid I. Shukri (Chairman of the Audit Committee). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
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