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Al Hammadi holding Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( First Meeting )

ELEMENT LIST EXPLANATION
City and Location of the Extraordinary General Assembly's Meeting Riyadh-Company's headquarters - Through the means of modern technology remotely
Date of the Extraordinary General Assembly's Meeting 2022-06-20 Corresponding to 1443-11-21
Time of the Extraordinary General Assembly's Meeting 19:30
Percentage of Attending Shareholders 59
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)

 

 

dr. abdulaziz mohammad alhammadi (vice 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

 

board members who were absent from the meeting are

 

Dr. Sami Abdullah Dakhailullah alsaeed

Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf Aziz bin Mohammed Al-Qahtani ( Audit Committee Chairman)
Voting Results on the Items of the General Assembly's Meeting Agenda's attached
Attached Documents