Elm Company Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Elm Company is pleased to announce the results of the Extraordinary General Assembly Meeting (First Meeting). |
| City and Location of the General Assembly's Meeting | The company’s head office in Riyadh city - By means of modern technology. |
| Date of the General Assembly's Meeting | 2024-05-01 Corresponding to 1445-10-22 |
| Time of the General Assembly’s Meeting | 20:30 |
| Percentage of Attending Shareholders | 78.96% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was attended by the following members of the Board of Directors:
1. Mr. Raed Abdullah bin Ahmed - Chairman 2. H.E. Dr. Issam Abdullah Alwaqit 3. Eng. Abdullah Abdulrahman Alrabiah 4. Mr. Faris Ibrahim Alrashed Alhumaid 5. Mr. Abdularahman Mohammed Alodan 6. Dr. Khaled Abdulaziz Alghoneim The following Board members apologized from attending the meeting: 1. Mr. Raed Abdullah Ismail – Vice Chairman 2. H.E. Ms. Alshayhana Saleh Alazzaz 3. Mr. Abdullah Saad Alsalem |
| 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 Committees Chairpersons attended the meeting:
1. Dr. Abdulrahman Mohammed Albarrak - Chairman of the Audit Committee 2. Mr. Faris Ibrahim Alrashed Alhumaid - Chairman of the Nominations and Remunerations Committee 3. H.E. Dr. Issam Abdullah Alwaqit - Chairman of the Risk Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | We are pleased to receive your inquiries by contacting Investor Relations Department through the following channels:
Tel: (+966) 112503962 Email: [email protected] |
| Attached Documents |  |
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