CATRION Catering Holding Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | CATRION Catering Holding Company announces to its Shareholders’ the results of it’s Ordinary General Assembly meeting (First Meeting) held on Tuesday 21/10/1445H corresponding to 30/04/2024G at 07:00p.m. using the Tadawulaty system. |
| City and Location of the General Assembly's Meeting | CATRION’s headquarters located in Jeddah through modern technology |
| Date of the General Assembly's Meeting | 2024-04-30 Corresponding to 1445-10-21 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | %55.75 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The AGM was attended by the following board director members:
Mr. Mohammed Al Sarhan (Chairman of the Board( Eng. Raed Al Mudaiheem (Vice Chairman) Mr. Yousef Al Yousefi Mr. Fadi Majdalani Mr. Fahad Abdullah Moussa Mr. Olivier Harnisch Mr. Dilip Nijhawan Miss Joza Al Rasheed With the absence of Mr. Abdulwahab Abdulkarim Albetairi |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Eng. Raed Al Mudaiheem (Chairman of the Audit Committee)
Mr. Yousef Al Yousefi (Chairman of the Nomination and Remuneration Committee) Mr. Mohammed Al Sarhan (Chairman of the Executive Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
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