Elm Company Announces the Results of the Ordinary General Assembly Meeting, (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Elm Company announces the results of the Ordinary General Assembly meeting (first meeting), which was held at 8:00 PM on Sunday 17/10/1444H corresponding to 07/05/2023G. |
| City and Location of the General Assembly's Meeting | Through modern technology means from the Company’s office in Riyadh via Tadawulaty System. |
| Date of the General Assembly's Meeting | 2023-05-07 Corresponding to 1444-10-17 |
| Time of the General Assembly's Meeting | 20:00 |
| Percentage of Attending Shareholders | 79.03% |
| 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 members of the Board of Directors:
1. Mr. Raed Abdullah Bin Ahmed – Chairman. 2. Mr. Raed bin Abdullah Ismail - Deputy Chairman. 3. H.E Issam Abdullah Al Waqit – Member of the Board of Director. 4. Mr. Abdullah Abdulrahman Al Rabiah – Member of the Board of Director. 5. Mr. Abdullah bin Saad Al Salem – Member of the Board of Director. 6. Mr. Faris Ibrahim alrashed Alhumaid – Member of the Board of Director. 7. Dr. Khaled Abdulaziz AlGhoneim – Member of the Board of Director. 8. Mr. Abdularahman Mohammed AlOdan - Member of the Board of Director. The following Board members apologize from attending the meeting: 1. H.E Ms. AlShehana Saleh Abdullah Al Azzaz – Member of the Board of Director. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The meeting was attended by the following committees chairmen and members:
1. Dr. Abdulrahman Mohammed Al Barrak (Chairman of the Audit Committee). 2. Mr. Faris Ibrahim alrashed Alhumaid (Chairman of the NRC). 3. Mr. Abdullah bin Saad Al Salem (Chairman of the Investment Committee). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | N/A |
| Attached Documents |  |
