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

ELEMENT LIST EXPLANATION
Introduction The Board of Directors of Al Hammadi Company for Development and Investment is pleased to announce the results of the AGM (First Meeting)
City and Location of the General Assembly's Meeting Riyadh-Company's headquarters - Through the means of modern technology remotely
Date of the General Assembly's Meeting 2021-12-09 Corresponding to 1443-05-05
Time of the General Assembly's Meeting 18:30
Percentage of Attending Shareholders 51
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees Saleh Mohammed Hamad Al Hammadi (chairman)

 

 

(Mohammed Saleh Mohammed Al Hammadi (CEO)

 

Dr. Abdulaziz Saleh Mohammed Al Hammadi

 

Dr. Sami Abdullah Dakhailullah alsaeed

 

Abdulaziz Abdulrahman Abdullah Firyaan

 

Aziz bin Mohammed Al-Qahtani

 

saad abdulmuhssin alhamidi

Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf Aziz bin Mohammed Al-Qahtani ( Audit Committee Chairman)

 

Dr. Sami Abdullah Dakhailullah alsaeed (Nomination & Compensation Committee Chairman)

Voting Results on the Items of the General Assembly's Meeting Agenda's 1 – Approval of The Board's Recommendation To Distribute Cash Dividends Amounting To (72 Million SAR) To The Shareholders For The Fiscal Year Ending 31/12/2021 G. At (SR 0.6) Per Share Representing (6%) Of The Nominal Value Of The Share. Provided That The Entitlement To Dividends Is For Shareholders Holding The Shares By The End Of The Trading Day Of Assembly Date, And Who Are Registered In The Company's Shareholders Registry Held With The Security Depository Center Company (Edaa) At The End Of The Second Trading Day Following The Entitlement Date, The disbursement of dividends will begin by transferring them to accounts associated with the portfolios of eligible shareholders as of Sunday, 26/12/2021 and any shareholder in the event of a failure of deposit in his account can contact the Company via email: invest@alhammadi.com

 

 

2 – Approval of Authorizing The Board Of Directors To Distribute Interim Dividends On Semi-Annual Or Quarterly Basis For The Fiscal Year 2022 G