L'azurde Company for Jewelry Announces the Results of the Ordinary General Assembly Meeting (Second Meeting)
| Element List | Explanation |
|---|---|
| Introduction | L'azurde Jewelry Company announces the results of the Ordinary General Assembly Meeting (the second meeting), which was held on Sunday, 12-10-1445H, corresponding to 21-04-2024, at 19:30 pm via modern technology using Tadawulaty system, and that is an hour later from the date of the first meeting (which was supposed to be held at 18:30 p.m.), noting that the first meeting was not held due to the lack of a quorum according to the law (as the attendance percentage was 19.90%), and the attendance percentage for the second meeting was 19.90% and according to the company’s Bylaws and related regulations the second meeting is valid regardless of the number of shares represented in it. |
| City and Location of the General Assembly's Meeting | Riyadh City, Through the Contemporary technology means and Tadawulaty System
www.tadawulaty.com.sa |
| Date of the General Assembly's Meeting | 2024-04-21 Corresponding to 1445-10-12 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 19.90% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Board members attended the meeting:
1) Mr. Mohammed Ebrahim Al Shroogi (Chairman) 2) Mr. Abdullah Abdulaziz Al Othaim (Deputy Chairman) 3) Mrs. Sabah Khalil Almoayyed (Board Member) 4) Mr. Brian Norman Dickie (Board Member) 5) Mr. Saud Ghassan Alsulaiman (Board Member)
While the following member was unable to attend the meeting due to his special circumstances and he have already informed the Board about that: - Mr. Samer Mohammed Al-Khawashki (Board Member) |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mrs. Sabah Khalil Al-Moayyed - Audit Committee Chairwoman and Nomination and Remunerations Committee Chairwoman
Mr. Brian Norman Dickie - Executive Committee Chairman |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1) Approve electing the members of the Board of Directors from among the candidates for the next term, commencing from 26/04/2024, for a term of three years, ending on 25/04/2027. They are as follows:
1- Mr. Salim Maroun Fakhoury 2- Mr. Adnan Abdullah Al-Khalaf 3- Mr. Rayan Mustafa Qutb 4- Mr. Abdullah Abdulaziz Al-Othaim 5- Mr. Saud Ghassan Al-Sulaiman 6- Mrs. Sabah Khalil Al-Moayyed 7- Mr. Majid Ahmed Al-Suwaigh |
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