Ades Holding Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of ADES Holding Company is pleased to announce the results of the Extraordinary General Assembly held on Thursday 28/10/1447H corresponding to 16/04/2026G after the quorum for the validity of the meeting was completed. |
| City and Location of the General Assembly's Meeting | Through modern technology means (via Tadawulaty System platform) at the Company’s premises located at Prince Turki Road, Al Kurnaish District, Al Khobar, Kingdom of Saudi Arabia |
| Date of the General Assembly's Meeting | 2026-04-16 Corresponding to 1447-10-28 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 77.07% |
| 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 Members: 1. Dr. Mohamed Farouk Abdelkhalek (Vice-chairman) 2. Mr. Hatem Ahmed Elsayed Soliman (Board Member) 3. Mr. Fadi Adel Al Said (Board Member) 4. Dr. Kamel Ben-Naceur (Independent Board Member) 5. Mr. Haitham Muhammed AlFayez (Independent Board Member) The following Board Members were unable to attend the meeting: 1. Mr. Ayman Mamdouh Abbas (Chairman) 2. Mr. Muteb Mohammed Alshathri (Board Member) 3. Mr. Abdulrahman Khalid Al Zamil (Board Member) 4. Mr. Mohamed Walid Cherif (Independent 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 | The following committee chairpersons/members attended the meeting: 1- Dr. Mohamed Farouk (Chairman of Investment committee) 2- Mr. Fadi Al Said (Member of the Remuneration and Nomination Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | The Board of Directors of ADES Holding Company would like to thank all the respected shareholders for their participation and attendance of the Extraordinary General Assembly Meeting (First Meeting). For any inquiries, please directly contact the Legal Department through: Tel: 00 966 538663210 Email: [email protected] Website: www.adesgroup.com |
| Attached Documents |  |
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