National Agricultural Development Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the National Agricultural Development Company (NADEC) is pleased to announce the results of the 38th Ordinary General Assembly meeting (1st meeting), which was held via modern technology means at 9:00PM on Tuesday 9/09/1445H corresponding to 19/03/2024AD The attendance rate was 60.83 % of the company’s total shares, and after completed the Quorum for Convening as per the company bylaws and the company’s law, the results of voting on the assembly’s agenda were as follows: |
| City and Location of the General Assembly's Meeting | Through modern technology means from the Company’s office in Riyadh
(using Tadawulaty system). |
| Date of the General Assembly's Meeting | 2024-03-19 Corresponding to 1445-09-09 |
| Time of the General Assembly’s Meeting | 21:00 |
| Percentage of Attending Shareholders | 60.83 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following board members has attended the meeting:
1- Mr. Abdulaziz Bin Saleh Alrebdi – Chairman
2- Mr. Abdulateef Bin Abdullah Alrajhi – Vice Chairman
3- Mr. Ahmed Bin Saud Shahini
4- Mr. Ibrahim Bin Mohammed Alamer
5- Mr. Amr Bin Abdulaziz Aljallal
6- Mr. Abdulaziz Bin Mohammad Alrugaib
Absence:
1- Mr. Bader Bin Abdulrahman Alsayari |
| 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 Chairmen has attended the meeting:
1- Mr. Abdulaziz Saleh Alrebdi – Chairman of the Executive Committee.
2- Mr. Ahmed Bin Saud Shahini – Chairman of the Audit Committee.
3- Mr. Amr Bin Abdulaziz Aljallal – Chairman of Nomination and Remuneration Committee.
No one was absent. |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Voting Results (Attached). |
| Additional Information | In case of any inquiries, please contact with the department of Investor Relations on:
Telephone No: 0112027830 Email: [email protected] |
| Attached Documents |  |
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