Saudi Fisheries Co. Announces the Results of the Extraordinary General Assembly Meeting, ( Second Meeting )

31 May 2021 08:13 AM

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Element List	Explanation
Introduction	Saudi Fisheries Co. Announces the Results of the Extraordinary General Assembly Meeting, ( Second Meeting )
City and Location of the General Assembly's Meeting	Riyadh - the main building of the company - by utilizing the ‎modern technology
Date of the General Assembly's Meeting	2021-05-30 Corresponding to 1442-10-18
Time of the General Assembly's Meeting	20:30
Percentage of Attending Shareholders	%42.41
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The meeting was attended by members of the Board of Directors, ‎each of:‎ ‎1- Eng. Omar bin Hamad Al-Madi ‎2- Eng. Abdul Aziz bin Hamad Al-Owaid ‎3- Mr. Bakr bin Abdul Rahman Al-Muhanna ‎4- Eng. Samir bin Mahmoud Haddad ‎5- Mr. Abdullah bin Hamad Al Muhdhal ‎6- Eng. Abdul Majeed bin Abdul Mohsen Al Alshikh ‎7- Eng. Mazen bin Abdul Sattar Al-Alami ‎ ‎8- Mr. Mansour bin Abdulaziz Al-Soghair ‎9- Mr. Haitham bin Mohammed Al-Qosaibi
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The meeting was attended by the heads of the committees:‎ ‎1- Eng. Omar bin Hamad Al-Madi (Chairman of the Executive ‎Committee)‎ ‎2- Eng. Abdul Majeed bin Abdul Mohsen Al Al Sheikh (Chairman ‎of the Nominations and Remuneration Committee)‎ ‎3- Mr. Mansour Abdulaziz Al-Soghayer (Chairman of the Audit ‎Committee)‎
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents

The Results of the Extraordinary General Assembly Meeting

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