Jarir Marketing Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | JJarir Marketing Company Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting ) |
| City and Location of the General Assembly's Meeting | Through means of modern technology |
| Date of the General Assembly's Meeting | 2023-05-30 Corresponding to 1444-11-10 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 59.45% |
| 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 board members:
1-Mr. Mohammed bin Abdulrahman Al-Agil (chairman of the board of directors). 2 - Mr. Abdulkarim bin Abdulrahman Al-Agil (vice chairman of the board of directors). 3-Mr. Nasser bin Abdulaziz Al-Ageel. 4-Mr. Mohammed bin Abdullah Al-Agil. 5-Mr. Fahd bin Abdullah Al-Kasim. 6-Mr. Abdul Rahman Bin Ismail Trabzoni. 7-Mr. Mohammed bin dahsh Al-dahsh. 8-Ms. Asma bint Talal Hamdan. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1-Mr. Medhat Farid Abbas Tawfik (chairman of the audit committee).
2-Mr. Fahad bin Abdullah Al Kasim (chairman of the governance committee). 3-Mr. Abdul Rahman Bin Ismail Trabzuni (chairman of the remuneration and Nominations Committee). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attachment |
| Additional Information | The company's management also confirms that any of the shareholders can view the minutes of the assembly on the website and at the company's headquarters after its completion. |
| Attached Documents |  |
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