Addendum announcement regarding Elm Company announcement Inviting Its Shareholders to Attend the Extraordinary General Assembly Meeting, (First Meeting) By Means of Modern Technology.
| Element List | Explanation |
|---|---|
| Introduction | Referring to the company announcement on Tadawul 09-11-2023, regarding Inviting Its Shareholders to Attend the Extraordinary General Assembly Meeting, (First Meeting) By Means of Modern Technology, which will be hold on 30-11-2023 at 19:00 |
| Date of Posting the Previous Announcement of Development on Tadawul's Website | 2023-11-09 Corresponding to 1445-04-25 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | Attach the charters and policies before the amendments, as supported documents for the following General Assembly items:
7- Voting on the amendment of the Dividend Policy. (Attached)
8- Voting on the amendment of the Audit Committee Charter. (Attached)
9- Voting on the amendment of the Nominations and Remuneration Committee Charter. (Attached)
10- Voting on the amendment of the Remuneration Policy of the Board of Directors, its subcommittees, and the executive management. (Attached)
11- Voting on the amendment of the Nomination Policy and Standards for the Membership of the Board of Directors. (Attached) |
| Financial Impact on the change | NA |
| Attached Documents |
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