Etihad Etisalat Co. (Mobily) announces the results of the Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Etihad Etisalat Co. (Mobily) is pleased to announce the results of the Extraordinary General Assembly Meeting (First Meeting). |
| City and Location of the General Assembly's Meeting | Riyadh City - Mobily Head Office - through modern technology means. |
| Date of the General Assembly's Meeting | 2024-06-27 Corresponding to 1445-12-21 |
| Time of the General Assembly’s Meeting | 19:40 |
| Percentage of Attending Shareholders | %59.53 |
| 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 meeting:
1. Mr. Abdulkarim Ibrahim Al Nafie (Chairman) 2. H.E. Dr. Nabeel Mohamed Al Amudi 3. Eng. Khalifa Hassan Al Shamsi 4. Eng. Homood Abdullah Al Tuwaijri 5. Eng. Mutaz Kusai Al Azzawi 6. Dr. Khaled Abdulaziz Al Ghoneim 7. Eng. Hatem Mohamed Dowidar 8. Dr. Mohammed Karim Bennis 9. Eng. Ahmed Abdelsalam Aboudoma The Board member has apologized to attend the meeting H.E Mr. Suliman Abdulrahman Al Gwaiz (Vice Chairman). |
| 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 Board committees' Chairmen attended the meeting:
1. Mr. Abdulaziz Ibrahim Al Nowaiser (Chairman of Audit Committee) 2. H.E. Eng. Mutaz Kusai Al Azzawi (Chairman of Nomination and Remuneration Committee) 3. Dr. Nabeel Mohamed Al Amudi (Chairman of Executive Committee) 4. Eng. Homood Abdullah Al Tuwaijri (Chairman of Risk Management Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached. |
| Additional Information | The Board of Directors of Etihad Etisalat (Mobily) Co. would like to thank all respected shareholders for their participation and attendance to the Extraordinary General Assembly Meeting (First Meeting).
Pursuant to the provisions of Article (68) of the Income Tax Law and Article (63) of its Implementing Regulations, the dividends of non-resident investors in the Kingdom will be subject to a 5% withholding tax upon their transfer or deposit in their bank accounts. We would also like to remind our esteemed shareholders to the need to promptly update their data and ensure that their bank account numbers are linked to their investment portfolios to guarantee the deposit of their cash dividends into their bank accounts on the distribution date. For any inquiries, please contact the Investor Relations Department during working hours via: Tel: 0560314099 Email: [email protected] |
| Attached Documents |
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