Seera Group Holding Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Seera Group Holding Board of Directors is pleased to announce the results of the ordinary general assembly meeting (the First meeting) which was held at 7:00 PM on Sunday, 04/05/1447 AH corresponding to 26/10/2025 AD through modern technology methods. |
| City and Location of the General Assembly's Meeting | Riyadh- Head Office - Through the modern technology tools |
| Date of the General Assembly's Meeting | 2025-10-26 Corresponding to 1447-05-04 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 52.76% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | All the following board members have attended the meeting:
1- Mr. Ahmadsamer bin Hamdi Al Zaim 2- Mr Abdullah bin Nasser Al Dawood 3- Hamza Othman Khushaim |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1. Mr. Abdullah Abdulrahman Alayadhi - Chairman of Audit Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Approval of the election of four members to fill the vacant seats on the Board of Directors, whose names are listed below, from among the candidates to complete the current term, which began on 03/29/2024 AD and ends on 03/28/2028 AD:
1. Mohammed Ibrahim Abdulrahman Alqunaibit 2. Fawaz Sulaiman Abdulaziz Alrajhi 3. Abdulaziz Majed Abdullah Alkassabi 4. Walid Abdullah Ahmed Temairik |
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