Red Sea International Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Red Sea International Company announces the results of the Ordinary General Assembly meeting (First Meeting), which was held after the quorum was completed |
| City and Location of the General Assembly's Meeting | The Ordinary General Assembly meeting was held remotely via modern technology |
| Date of the General Assembly's Meeting | 2024-05-09 Corresponding to 1445-11-01 |
| Time of the General Assembly’s Meeting | 20:30 |
| Percentage of Attending Shareholders | 71.03% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Board Members have attended the meeting:
1. H.E. Mr. Amr Abdullah Al Dabbagh (Chairman) . 2. Mr. Sami Ahmed BinMahfooz (Deputy Chairman). 3. Mr. Taher Mohammed Omar Agueel . 4.Mr. Mohammed Zaher Al-Munajjed . The following members were absent from the meeting: 1. Mr. Khalid Mohammed Fagih . 2.Mr. Osama Zakaria Jamjoom . 3. Mr. Mujahid Abdulkareem Al-Gaun . 4. Mr. Peter Walichnowski . |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Below is the list of Committees’ Chairmen who attended the meeting:
1.H.E. Mr. Amr Abdullah Al Dabbagh (Chairman of the Executive Committee) . 2. Mr. Sami Ahmed BinMahfooz (Chairman of the Audit Committee) . 3.Mr. Mohammed Zaher Al-Munajjed (Chairman of the Nomination & Compensation Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Voting Results on the Items of the General Assembly Meeting Agenda:
A- Approved the election of the members of the board of directors for the upcoming term, which begins on 10/05/2024 for a period of three years ending on 09/05/2027, and they are: 1.His Excellency Mr. Amr bin Abdullah Al-Dabbagh . 2.Mr. Sami bin Ahmed bin Mahfooz . 3.Mr. Mohammed Zahir Al-Munajjed . 4.Ms. Lama Abdulaziz Al-Suliaman . 5.Mr. Mohammed Hosni Jazeel . 6. Ms. Lina bint Abdulaziz Al Shaikh. 7.Ms. Shahad bint Khaled Nejaim . 8.Mr. Hans-Martin Stockmeier. |
| Additional Information | Non |
| Attached Documents |  |
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