Adeer Real Estate Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Adeer Real Estate Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting) which was held after the quorum was secured |
| City and Location of the General Assembly's Meeting | The company's head office building in Al Khobar City – Prince Turki Bin Abdulaziz Street, Sumou Tower |
| Date of the General Assembly's Meeting | 2025-09-10 Corresponding to 1447-03-18 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 83.95% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following members of the Board of Directors attended the meeting:
Mr. Abdulrahman bin Ayed Al-Qahtani – Chairman of the Board
Mr. Muteb bin Hamad Al-Qahtani – Board Member and Managing Director
Dr. Ibrahim bin Mohammed Al-Qahtani – Board Member
Dr. Obeid bin Saad Al-Abdali – Board Member
Eng. Abdullah bin Mohammed Al-Qahtani – 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 | Dr. Ibrahim bin Mohammed Al-Qahtani – Chairman of the Audit Committee
Dr. Obeid bin Saad Al-Abdali – Chairman of the Remuneration and Nominations Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | attached |
| Additional Information | NA |
| Attached Documents |  |
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