Shatirah House Restaurant Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Shatirah House Restaurant Co. is pleased to announce the results of the Extraordinary General Assembly meeting (the first meeting), which was held at 18:30 on Wednesday 11/11/1444 corresponding to 31/5/2023, by means of modern technology. The legal quorum of shareholders representing at least 50% of the share capital was achieved |
| City and Location of the General Assembly's Meeting | The company's Head Office in Riyadh - (by means of modern technology) |
| Date of the General Assembly's Meeting | 2023-05-31 Corresponding to 1444-11-11 |
| Time of the General Assembly's Meeting | 19:30 |
| Percentage of Attending Shareholders | 81.16% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The Board Members mentioned below attended the meeting:
- Mr. Mohammed bin Ali Al-Ruwaigh - Chairman of the Board of Directors - Mr. Sami bin Mohammed Al-Obaid - Vice Chairman of the Board of Directors - Mr. Mohammed bin Hassan Al-Shuhail - Member of the Board of Directors the Board Members mentioned below was apologized from attending the meeting - Mr. James Christopher Hartenstein - Member of the Board of Directors |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Zeyad Abdullatif Al-Barrak (Chairman of the Audit Committee)
Mr. Mohammed bin Hassan Al-Shuhail (Chairman of the Nominations and Remunerations Committee) Mr. Mohammed bin Ali Al-Ruwaigh (Chairman of the Executive Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | attached |
| Additional Information | for any inquiries, please contact the Investor Relations Department
Tel: 0115200904 Email: invest@burgerizzr.com |
| Attached Documents |  |
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