Aljouf Mineral Water Bottling Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Al-Jouf Mineral Water Bottling Co. is pleased to announce the results of the Extraordinary General Assembly meeting (the first meeting), which was held at 20:00 on Wednesday 16-11-1443 corresponding to 15-06-2022 through modern technology. |
| City and Location of the General Assembly's Meeting | Company's head office - Riyadh |
| Date of the General Assembly's Meeting | 2022-06-15 Corresponding to 1443-11-16 |
| Time of the General Assembly's Meeting | 20:00 |
| Percentage of Attending Shareholders | 60.11% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was attended by the following members of the Board of Directors:
Mr. Ashry Saad Al-Ashry - Chairman Mr. Saad Sunitan Hudaib - Vice Chairman of the Council Mr. Fahad Mohammed Al-Habdan - Board Member Mr. Muhammad Saad Al-Ashry - Board Member Shame on attendance Mr. Saqr Abdullah Saqr - Board Member |
| 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 following heads of committees and members:
Mr. Hisham Abdul Rahman Muqrin - Audit Committee Member Mr. Mohamed Abdullah Al Mubarak - Audit Committee Member |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1. Approval of the financial statements for the fiscal year ending on 31-12-2021.
2. Approval of the report of the Board of Directors for the fiscal year ending on 31-12-2021. 3. Agreeing to absolve the members of the Board of Directors from liability for the fiscal year ending on 31-12-2021. 4. Approval of the auditor's report for the fiscal year ending on 31-12-2021. 5. Approval of the report of the Audit Committee for the fiscal year ending on 31-12-2021. 6. Approval of the appointment of Messrs. Al Kharashi & Co., Accountants and Certified Auditors, as an auditor of the company’s accounts from among the candidates based on the recommendation of the Audit Committee, to examine, review and audit the financial statements for the first, second, third, fourth and annual quarters of the fiscal year 2022 AD and for the first quarter of 2023 AD, and to determine its fees. 7. Approval of the amendment of Article (1) of the company's articles of association related to the transformation. 8. Approval of the amendment of Article (2) of the company's articles of association related to the name of the company. 9. Approval of the amendment of Article (7) of the company's articles of association related to the capital. 10. Approval of the amendment of Article (8) of the company's articles of association related to subscription for shares. 11. Approval of the amendment of Article (13) of the company's articles of association related to the shareholders' register. 12. Approval of the amendment of Article (16) of the company's articles of association related to the company's management. 13. Approval of the amendment of Article (18) of the company's articles of association related to the vacant position in the board. 14. Approval of the amendment of Article (19) of the company's articles of association related to the powers of the board. 15. Approval of the amendment of Article (21) of the company's articles of association related to the powers of the president, deputy, managing director and secretary. 16. Approval of the amendment of Article (33) of the Company's Articles of Association, which is related to the quorum of the Ordinary General Assembly meeting. 17. Approval of the amendment of Article (34) of the company's articles of association related to the quorum of the extraordinary general assembly meeting. 18. Approval of the amendment of Article (47) of the company's articles of association related to the distribution of profits. |
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