Element List |
Explanation |
Introduction |
National Fertilizer Co. Announces the results of the Extraordinary General Assembly Meeting ( First Meeting ) which held after the quorum was secured. |
City and Location of the General Assembly's Meeting |
The Extraordinary General Assembly Meeting was held in Riyadh at the company's headquarters remotely via modern technology |
Date of the General Assembly's Meeting |
2021-10-11 Corresponding to 1443-03-05 |
Time of the General Assembly's Meeting |
19:30 |
Percentage of Attending Shareholders |
58% |
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 follows: -Mr.Abdullah Mohamed Al-Nasser -Mr.Fahad Mohamed Al-Nasser -Mr.Bander Suliman Al-Bahairy -Mr.Naif Abdulaziz Alfrhud -Mr.Ajlan Ibrahim Al-Ajlan The Chairman of the Board were apologized for attending the meeting |
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf |
All Chairmen of the committees attended the meeting as follows: --Mr.Bander Suliman Al-Bahairy ( Chairman of Audit Committee) - Mr.Naif Abdulaziz Alfrhud ( Chairman of Nomination and Remuneration Committee) |
Voting Results on the Items of the General Assembly's Meeting Agenda's |
As Attached |
Attached Documents |
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Comments