Herfy Food Services Company Announces the results of the Ordinary General Assembly Meeting (The First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Herfy Food Services Company is pleased to announce the results of the Ordinary General Assembly Meeting which was held on Tuesday 24/10/1446 H corresponding to 22/04/2025 G at 07:00 PM which was held in person and by means of modern technology, after completing the required quorum for the validity of the assembly meeting. |
| City and Location of the General Assembly's Meeting | Holiday Inn Izdihar Hotel - Exit 7, Northern Ring – Riyadh and by means of modern technology. |
| Date of the General Assembly's Meeting | 2025-04-22 Corresponding to 1446-10-24 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 71.16% |
| 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. Eng. Mutaz Qusai Alazzawi (Chairman). 2.Eng. Esam Majed AlMuhaidib (Vice Chairman). 3. Mr. Waleed Khaled Fatani . 4. Eng. Ahmed Mohamed El-faleh . 5. Mr. Ghassan Yasser Shalabi . 6. Mr. Riyadh Otibi Alzahrani .
The Board Member Mr. Mohamed Talaal Alnahas apologized for attending the meeting. |
| 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’ Chairmen attended the meeting:
- Mr. Ghassan Yasser Shalabi (Chairman of the Audit Committee) - Mr. Riyadh Otibi Alzahrani (Chairman of the Nomination and Remuneration Committee) -Eng. Mutaz Qusai Alazzawi (Chairman of the Executive Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attachment |
| Attached Documents |  |
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