Addendum Announcement from Mobile Telecommunication Company Saudi Arabia (Zain) in regards to the results of shareholder Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Mobile Telecommunications Company Saudi Arabia (Zain) announces that further to its previous announcement on 21/04/2019 in regards to the results of shareholder Ordinary General Assembly Meeting (First Meeting).
The following members of the Board of Directors attended the meeting: 1- HH Nayef bin Sultan bin Mohammed bin Saud Al–Kabeer (Chairman) 2- Raied bin Ali Al Saif (Chairman of Audit Committee) 3- Saud bin Abdullah al-Bawardi 4- Hisham bin Mohammed Mahmoud Attar The following members of the Board of Directors not attended the meeting: 1- Bader Nasser Al-Kharafi 2- Scott Gegenheimer (Chairman of Nomination and Remuneration Committee) 3- Ossama Matta 4- Martial Caratti 5- Abdulaziz bin Yaqoub AlNafisi |
| Date of posting the previous announcement on Tadawul’s website | 2019-04-21 Corresponding to 1440-08-16 |
| Change Details on development | Add the names of the chairman of Board committees. |
| Financial Impact on the change | None |
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