AlSaif Stores for Development and Investment Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | AlSaif Stores for Development and Investment Co announces the results of its Extraordinary General Assembly meeting (first meeting) after the legal quorum was secured, as the results of the voting on the assembly agenda as (Attached). |
| City and Location of the General Assembly's Meeting | Through modern technology means in the Company Head Quarter –Riyadh City using the Tadawulaty system. |
| Date of the General Assembly's Meeting | 2023-06-22 Corresponding to 1444-12-04 |
| Time of the General Assembly's Meeting | 18:50 |
| Percentage of Attending Shareholders | %76.82 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following members of the Board of Directors attended:
1) Mr. Sulaiman bin Mohammed Al-Saif (Chairman of the Board ).
2) Mr. Ahmed bin Suleiman Al-Saif (Vice Chairman of the Board ).
3) Mr. Mohammad bin Suleiman Al-Saif.
4) Mr. Haitham bin Suleiman Al-Saif.
5) Mr. Muhannad bin Suleiman Al-Saif.
6) Mr. Ahmed bin Saleh Al-Sultan.
7) Mr. Mohammad bin Saud Al-Zamil.
8) Mr. AbdulMajeed bin Suleiman Al-Dakhil. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The following committee chairs were present:
1) Mr. Mohammad bin Saud Al-Zamil. (Chairman of The Executive Committee).
2) Mr. AbdulMajeed bin Suleiman Al-Dakhil. (Chairman of the Audit Committee).
3) Mr. AbdulMajeed bin Suleiman Al-Dakhil. (Chairman of Remunerations and Compensations Committee). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
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