Batic Investments and Logistics Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Batic Investment and Logistics Co is pleased to announce the results of the Extraordinary General Assembly Meeting (First Meeting) |
| City and Location of the General Assembly's Meeting | Through modern technology from the company's headquarters in Riyadh (by Tadawulaty system) |
| Date of the General Assembly's Meeting | 2023-06-21 Corresponding to 1444-12-03 |
| Time of the General Assembly's Meeting | 20:19 |
| Percentage of Attending Shareholders | %53.35 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following members of the Board of Directors attended:
1)Mr. Turki I. Alrajhi (Chairman of the Board of Directors) 2)Mr. Feras K. AlBawardi (Deputy Chairman of the Board of Directors) 3)Mr. Mohammed S. AlZamil (Managing Director) 4)Mr. Bassel F. AlSultan 5)Dr. Sami A. Alsaeed 6)Mr. Saud N. Alrayes 7)Mr. Abdulmohsen A. Alrajhi 8)Mr. Mohammed A. Alrasheed |
| 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 committee chairs were present:
1)Mr. Turki Alrajhi (Chairman of the Executive Committee and investment) 2)Dr. Sami Alsaeed (Chairman of the Nominations and Remunerations Committee) 3)Mr. Bassel AlSultan (Chair of the Audit Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
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