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News Details

Al Hammadi Company for Development and Investment Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

ELEMENT LIST EXPLANATION
Introduction Al Hammadi for Development and Investment Company held a meeting of the Ordinary General Assembly at exactly 10:00 PM on Sunday 3-05-2020, corresponding to 10 Ramadan 1441H, Via Virtual Meeting Technology , to vote on the announced agenda.
City and Location of the General Assembly's Meeting Riyadh - the company's headquarters - Olaya
Date of the General Assembly's Meeting 2020-05-03 Corresponding to 1441-09-10
Time of the General Assembly's Meeting 22:00
Percentage of Attending Shareholders %49.43333
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees The meeting was attended by the following members of the Board of Directors
  1. Mr.Saleh Mohammed AlHammadi.
  2. Dr.Abdulaziz Mohammed AlHammadi.
  3. Mr. Mohammed Saleh AlHammadi.
  4. Dr. Abdulaziz Saleh AlHammadi.
  5. Dr. Sami Abdullah Al-Saeed.
  6. Mr. Aziz Mohammed Al-Qahtani.
  7. Dr. Abdulaziz Abdul Rahman Al-Freyan.
  8. Mr. Fahd Sulaiman Al-Nuhait.
  9. Mr. Saad Abdul Mohsen al-Humidi.

Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf The following members of the Audit Committee also attended :
  1. Mr. Aziz Mohammed Al-Qahtani.
  2. Dr. Abdulaziz Abdul Rahman Al-Freyan


Voting Results on the Items of the General Assembly's Meeting Agenda's


No English translation, kindly refer to the Arabic version