| Element List |
Explanation |
| Introduction |
The Savola Group Board is pleased to announce the results of the Extraordinary General Assembly Meeting no. (33) which was held on Wednesday 28th April 2021 corresponding to 16th Ramadan 1442H (Umm Al Qura Calendar) at 10 PM after reaching the EGM legal quorum as per the Company’s bylaws. |
| City and Location of the General Assembly's Meeting |
At Savola’s Headquarters in Jeddah, Al-Shati District – Savola Tower, which was held virtually via modern technological means. |
| Date of the General Assembly's Meeting |
2021-04-28 Corresponding to 1442-09-16 |
| Time of the General Assembly's Meeting |
22:00 |
| Percentage of Attending Shareholders |
64.43 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees |
All Board Members attended the meeting as follow: 1-Mr. Sulaiman A. Al Muhaidib (Chairman of the Board) 2-Mr. Bader A. Alissa (Vice Chairman of the Board) 3-Dr. Adnan A. Soufi 4-Mr. Abdulaziz K. Al Ghufaily 5-Mr. Essam A. Al Muhaidib 6-Eng. Mutaz Q. Alazzawi 7-Mr. Mohammed I. Alissa 8-Mr. Fahad A. Al Kassim 9-Mr. Abdulrahman M. Addas 10-Mr. Bader H. Al Rabiah 11-Mr. Rakan A. AlFadl The meeting was also attended by Mr. Waleed Khalid Fatani, Savola Group CEO |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf |
All Committees’ Chairmen attended the meeting as follow: 1-Mr. Fahad A. Al Kassim (Audit Committee Chairman) 2-Mr. Rakan A. AlFadl (Remuneration and Nomination Committee Chairman) 3-Eng. Mutaz Q. Alazzawi (Investment Committee Chairman) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's |
The EGM approved all agenda items as per the attachment. |
| Attached Documents |
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