Retal Urban Development Company Announces the Results of the Extraordinary General Assembly Meeting, Which Included Approving the Increase of the Company’s Capital (First meeting)
| Element List | Explanation |
|---|---|
| Introduction | Retal Urban Development Company is pleased to announce to its shareholders the results of the Extraordinary General Assembly meeting, which included approving the increase of the Company’s Capital. (First meeting) |
| City and Location of the Extraordinary General Assembly's Meeting | Khobar - Retal Urban Development Company Head Office - By means of modern technology “remotely” |
| Date of the Extraordinary General Assembly's Meeting | 2023-07-20 Corresponding to 1445-01-02 |
| Time of the Extraordinary General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 75.4 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The board Members mentioned below attended the meeting:
• Mr. Abdullah Abdullatif Ahmad AlFozan (Chairman of the Board) • Mr. Ali Abdullatif Ahmad AlFozan (Vice Chairman) • Mr. Majed Aedh Ajal AlNefaie • Mr. Hani Othman Saeed Ba Othman • Mr. Abdulrahman Abdullah Saleh AlWabel • Mr. Fozan Mohammed Ahmad AlFozan • Mr. Fahad Abdulrahman Mohammed AlMojel • Mr. Abdulrahman Ibrahem Abdulrahman AlJalal • Eng. Abdullah Faisal Abdulaziz AlBraikan. (CEO)
No one was absent |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf | The meeting was attended by the heads of the following committees:
• Mr. Abdullah Abdullatif Ahmad AlFozan (Chairman of the Executive Committee) • Mr. Abdulrahman Abdullah Saleh AlWabel (Chairman of the Audit Committee) • Mr. Hani Othman Saeed Ba Othman (Chairman of the Nominations and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | attached |
| Attached Documents |  |
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