Saudi Paper Manufacturing Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The board of directors of the Saudi Paper Manufacturing Company is pleased to announce the results of the Extraordinary General Assembly meeting (the first meeting), which was held at 07:00 pm on Sunday 01/29/2023,.online. |
| City and Location of the General Assembly's Meeting | Online |
| Date of the General Assembly's Meeting | 2023-01-29 Corresponding to 1444-07-07 |
| Time of the General Assembly's Meeting | 19:00 |
| Percentage of Attending Shareholders | 55.58% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1. Mr. Abdullah Al Kharashi (Chairman of the Board of Directors).
2. Mr. Bashar Aba Al-Khail (Vice Chairman of the Board of Directors). 3. Mr. Abdul-Majeed Al-Abdulwahab 4. Mr. Abdul Rahman Al Mishaal. 5. Mr. Abdulaziz Al-Mishal. 6. Mr. Wael Al-Bassam 7. Dr. Hani Al-Zaid |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Wael Al-Bassam (Chairman of Nominations and Remunerations Committee)
Mr. Bashar Aba Al-Khail (Chairman of Audit Committee) Mr. Abdul Rahman Al Mishaal (Chairman of Executive Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attachment |
| Additional Information | no more |
| Attached Documents |  |
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