Jahez International Company for Information System Technology (Jahez) announces the results of the Extraordinary General Assembly meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Jahez is honored 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 | The Assembly meeting was held in The Company Head office in Riyadh (By Means of Modern Technology) |
| Date of the General Assembly's Meeting | 2025-09-11 Corresponding to 1447-03-19 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 62.90% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1. HRH Prince Mishal bin Sultan bin Abdulaziz Al Saud (Chairman of the Board)
2. Mr. Abdulaziz bin Abdulrahman bin Mohammed Al Omran (Vice Chairman of the Board) 3. Mr. Ghassab bin Salman bin Ghassab bin Mandeel (Member) 4. Mr. Hamad bin Abdullah bin Fahad Al Bakr (Member)
Members of the board of directors whom apologized for not being able to attend: 1. Mrs. Loulwa bint Mohammed bin Abdulkarim Bakr (Member) 2. Mr. Salman bin Abdulmuhsin bin Mohammed Al Sudeary (Member) |
| 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 Mishal bin Sultan bin Abdulaziz Al Saud (Chair of the Investment Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
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