Saudi Paper Manufacturing Co. Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The board of directors of the Saudi Paper Manufacturing Company (the “Company”) is pleased to announce the results of the extraordinary general assembly’s meeting approving the increase in share capital (first meeting) held 17/10/2022 at 6:30 p.m. online. |
| City and Location of the Extraordinary General Assembly's Meeting | Online |
| Date of the Extraordinary General Assembly's Meeting | 2022-10-17 Corresponding to 1444-03-21 |
| Time of the Extraordinary General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 51.26% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1. Abdullah Al-Kharashi
2. Bashar Aba Al-Khail 3. Hani Al-Zaid 4. Wael Al-Bassam 5. Abdul Majeed Al-Abd Al-Wahhab 6. Abdulrahman Al-Mishaal 7. Abdulaziz Al-Mishaal |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf | 1. Bashar Aba Al-Khail (Chairman of the Auditors Committee)
2. Wael Al-Bassam (Chairman of the Remuneration and Nomination Committee) 3. Abdulrahman Al-Mishaal (Chairman of the Executive Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | (attached) |
| Additional Information | no |
| Attached Documents |  |
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