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National Fertilizer Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )

MOBI INDUSTRY 9517 58.28% 11.38 4.19
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   
The Results of the Extraordinary General Assembly Meeting

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