Saudi Printing and Packaging Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Saudi Printing and Packaging Company announces the results of the Extraordinary General Assembly Meeting (First Meeting), which was held at 8:00 p.m. on Tuesday, 15-04-1447H corresponding to 07-10-2025G, via modern technology. |
| City and Location of the General Assembly's Meeting | Company Head Office at Riyadh, via modern technology. |
| Date of the General Assembly's Meeting | 2025-10-07 Corresponding to 1447-04-15 |
| Time of the General Assembly’s Meeting | 20:00 |
| Percentage of Attending Shareholders | 68.53 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The General Assembly Meeting was attended by:
1-Dr. MohammedAmin Dawood Kashgari (VICE CHAIRMAN OF THE BOARD) 2-Dr. Turki Omar Saleh Buqshan 3-Mr. Saleh Hussain Al-Dowais 4-Mr. Mohammed bin Mutlaq Al-Amaj 5-Mr. Mohammed Abdulfattah Nazer 6-Mr. Khalid bin Mohammed Al-Hogail 7- Waleed Bin Ali AlBanawi
The following Board Members were absent from the meeting:
1- Mr. Abdulaziz bin Abdulbaset Al-Tayyar |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1- Dr. Turki Omar Saleh Baqshan- Audit Committee Chairman
2- Mr. Mohammed bin Mutlaq Al-Amaj – Nominations and Remunerations Committee Chairman 3- Mr. Mohammed Abdulfattah Nazer- Executive Committee Chairman |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1-Approval of the Board of Directors’ recommendation regarding the continuation of the Company’s operations after its accumulated losses have reached half of the share capital, in accordance with Article (132) of the Companies Law, and reviewing the Board of Directors’ plan to address the losses and improve the capital structure |
Comments