Sumou Real Estate Co. Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Sumou Real Estate Company announces the results of the extraordinary general assembly meeting (the first meeting) that was held at 7:30 pm on Thursday 29/11/1445 AH corresponding to 06/06/2024 G. |
| City and Location of the Extraordinary General Assembly's Meeting | Via modern technology means in the company's headquarters in Khobar - Prince Turki Bin Abdulaziz Road – Sumou Tower |
| Date of the Extraordinary General Assembly's Meeting | 2024-06-06 Corresponding to 1445-11-29 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 81.43943% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1- Mr. Ayedh Farhan Al-Qahtani Chairman
2- Mr. Saeed Salem AL Nahdi Deputy chairman
3- Mr. Faisal Abdullah Alkhaldi Board member
4- Mr. Khalid Saleh AL Aqeel Board member
5- Mr. Essam Ahmed Kalthoum Board member |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf | 1) Mr. Faisal Abdullah Alkhaldi
(Chairman of the Nomination and Remuneration Committee)
2) Mr. Khalid Saleh AL Aqeel (Chairman of Audit Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
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