| Element List |
Explanation |
| Introduction |
Aldrees Petroleum and Transport Services Co. announces the Results of the Extraordinary General Assembly, which include increase of the company’s capital (Second Meeting) by Means of Modern Technology, held at 10:30 PM on Wednesday 02/09/1442H Corresponding to 14/04/2021G, after one hour at the end of the period specified for the first meeting (this is due to incomplete quorum required for the first meeting.( |
| City and Location of the Extraordinary General Assembly's Meeting |
Head office in Riyadh – using Tadawulaty System. |
| Date of the Extraordinary General Assembly's Meeting |
2021-04-14 Corresponding to 1442-09-02 |
| Time of the Extraordinary General Assembly's Meeting |
22:30 |
| Percentage of Attending Shareholders |
25.80% |
| 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.Hamad Mohammed Aldrees (Chairman of the Board) 2. Engr. Abdulmohsen M. Aldrees (Vice chairman of the Board). 3. Engr. Abdulilah Saad Aldrees (CEO) 4. Mr. Eid Falih Al-Shamri 5. Mr. Adel Faris Al-Otaibi 6. Mr. Shahil Abdulaziz Ahmed Al-Shuhail 7. Mr. Salman Mohammed Suleiman Al-Suhaibani 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 |
1. Engr. Abdulmohsen M. Aldrees (Chairman of the Executive Committee) 2. Mr. Adel Faris Al-Otaibi (chairman of audit and Nomination and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's |
Attachment |
| Attached Documents |
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Comments