Saudi Azm for Communication and Information Technology Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the Saudi AZM for Communication and Information Technology Company announce is to its esteemed shareholders the results of the Extraordinary General Assembly meeting (First Meeting) |
| City and Location of the General Assembly's Meeting | Company headquarters in Riyadh City through modern technology means via the Tadawulaty Platform |
| Date of the General Assembly's Meeting | 2024-04-03 Corresponding to 1445-09-24 |
| Time of the General Assembly’s Meeting | 21:00 |
| Percentage of Attending Shareholders | %57.49 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The Following Board Members attended the Extraordinary General Assembly meeting:
Mr. Majed bin Saad Alousaimi (Chairman of the Board) Mr. Ahmed bin AbdulAziz Alhaqbani (vice Chairman of the Board) Mr. Ali bin Muhammad Alballaa (Managing Director & CEO) Mr. Omar bin Fahad Alsunaidi (Member) Mr. Omer bin Abdulrahman Aljeraisy (Member) |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Omer bin Abdulrahman Aljeraisy
(Chairman of the Nomination and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |
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