| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Al Hammadi holding is pleased to announce the results of the ordinary General Assembly Meeting (First Meeting) |
| City and Location of the General Assembly’s Meeting | Through the means of modern technology remotely |
| Date of the General Assembly’s Meeting | 2023-04-13 Corresponding to 1444-09-22 |
| Time of the General Assembly’s Meeting | 21:00 |
| Percentage of Attending Shareholders | 54.10661% |
| Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees | 1) Mr. Saleh Mohammed Hamad Alhammadi (Chairman)
2) Dr. Abdulaziz Mohammed Hamad Alhammadi (Deputy Chairman) 3) Mr. Mohammed Saleh Mohammed Alhammadi (Board Member) 4) Dr. Abdulaziz Saleh Mohammed Alhammadi (Board Member) 5) Mr. Aziz Mohammed Algahtani (Board Member) 6) Mr. Fahad Suliman Alnuhait (Board Member) 7) Mr. Saad Abdulmohsen Alhamidi (Board Member) 8) Dr. Nasser Hamd Mohammed Binsaif (Board Member)
board members who were absent from the meeting are: 1)Dr. Ahmed Ibraheem Alsagheir |
| 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. Aziz Mohammed Algahtani (Chairman of the Executive Committee)
2) Mr. Saad Abdulmohsen Alhamidi (Chairman of the Nomination and Remuneration Committee) |
| Voting Results on the Items of the General Assembly’s Meeting Agenda’s | attached |
| Attached Documents |  |
