Shatirah House Restaurant Co. "BURGERIZZR" Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Shatirah House Restaurant Co."Burgerizzer" is pleased to announce the results of the Extraordinary General Assembly Meeting (First Meeting), which was held at exactly eight in the evening on Thursday 21/12/1445 AH corresponding to 27/06/2024 AD through modern technology. After the quorum required to hold the meeting, which is 50% of the capital, is completed. |
| City and Location of the General Assembly's Meeting | The company's headquarters in Riyadh (through modern technology) |
| Date of the General Assembly's Meeting | 2024-06-27 Corresponding to 1445-12-21 |
| Time of the General Assembly’s Meeting | 20:00 |
| Percentage of Attending Shareholders | 82.29% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was attended by:
Mr. Mohammed bin Ali Al-Ruwaigh (Chairman) Mr. Sami bin Mohammed Al-Obaid (Vice Chairman of the Board of Directors) Mr. Mohammed bin Hassan Al-Shuhail (Board Member) Mr. James Christopher Hartenstein (Board 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. Ziad Abdullatif Al-Barrak (Chairman of the Audit Committee)
Mr. Mohammed bin Hassan Al-Shuhail (Chairman of the Nomination and Remuneration Committee) Mr. Mohammed bin Ali Al-Ruwaigh (Chairman of the Executive Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | In case of any inquiries, please contact Investor Relations
Phone: 0115200904 Email : [email protected] |
| Attached Documents |
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