SAL Saudi Logistics Services Company Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of SAL Saudi Logistics Services Company is pleased to announce the results of the Ordinary General Assembly’s Meeting (first meeting). |
| City and Location of the General Assembly's Meeting | Jeddah - through means of modern technology |
| Date of the General Assembly's Meeting | 2025-06-24 Corresponding to 1446-12-28 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 78.56 % |
| 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 board of directors’ members:
1- Fawaz Mohammed Al Fawwaz (Chairman) 2- Rayan Mustafa Qutub 3- Ibraheem Adel Sheerah 4- Fahad Abdullah Hussain Moussa 5- Olivier Philippe Auguste Bijaoui
With the following board of director member was unable to attend:
1- Mohammad Abdullah Abunayyan (Vice Chairman) 2- Ahmed Abdulaziz Al Wassiah 3- Rasheed Abdulrahman Al Rasheed 4- Wajdy Mohammed Al-Ghabban |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1. Zaid Abdulrahman Al Gwaiz (Chairman of the Audit Committee)
2. Rayan Mustafa Qutub (Chairman of the Nomination and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | The Board of Directors of SAL Saudi Logistics Services Company would like to thank all respected shareholders for their participation and attendance at the Ordinary General Assembly Meeting (First Meeting).
For any inquiries, please contact the Investor Relations Department during working hours via:
Tel: 00966126964000
Email: [email protected] |
| Attached Documents |  |
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