Watani Iron Steel Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Watani Iron Steel Company announces the results of the first Ordinary General Assembly meeting, which was held at exactly 07:30 pm on Monday 14/11/1443 H, corresponding to 13/06/2022 AD by means of modern technology. |
| City and Location of the General Assembly's Meeting | Company Head Office Using Modern Technology |
| Date of the General Assembly's Meeting | 2022-06-13 Corresponding to 1443-11-14 |
| Time of the General Assembly's Meeting | 19:30 |
| Percentage of Attending Shareholders | 83.81% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1.Abdul Karim Alrajhi
2.Yousef Alturaif 3.Meshal Alrajhi 4.Mashari Alrajhi 5.Yaser Alzoman
Absent
1.Mohamed Alwosidy |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Yaser Alzoman (Audit Committee ) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1) "Approval of the Board of Directors' report for the fiscal year 2021 AD."
2) "Approval of the company's auditor's report for the fiscal year ending on December 31,2021"
3) " Approval of the financial statements for the fiscal year ending on December 31, 2021"
4) " Approval of the discharge of the Board of Directors from liability for the fiscal year ending on December 31, 2021"
5) "Approval of the audit committee's bylaw." |
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