Saudi Tadawul Group Holding Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Saudi Tadawul Group Holding Co. is Pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting) |
| City and Location of the General Assembly's Meeting | Saudi Tadawul Group HQ, Riyadh - via modern technology (Remotely) |
| Date of the General Assembly's Meeting | 2023-05-10 Corresponding to 1444-10-20 |
| Time of the General Assembly's Meeting | 19:30 |
| Percentage of Attending Shareholders | 71.23% |
| 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 Ordinary General Assembly Meeting: 1. Mrs. Sarah J. Al-Suhaimi (Chairperson of the Board of Directors) 2. Mr. Yazeed A. Al-Humaid (Vice-Chairman of the Board of Directors). 3. Eng. Khalid A. Alhussan 4. Mr. Hashem O. Al-Hekail 5. Ms. Rania M. Nashar 6. Mr. Sabti S. Al-Sabti 7. Mr. Mark S. Makepeace The Following Board Members were absent on the Ordinary General Assembly Meeting: 1. Eng. Sultan A. Al-Deghaither 2. Mr. Xavier R. Rolet |
| 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 Chairpersons attended the Ordinary General Assembly Meeting: 1. Mrs. Sarah J. Al-Suhaimi (Chairperson of the Investment Committee) 2. Mr. Omar M. AlHoshan (Chairman of the Audit Committee) 3. Mr. Mark S. Makepeace (on behalf of the Chairman of the Nomination and Remuneration Committee) 4. Ms. Rania M. Nashar (Chairperson of the Governance, Risk and Compliance Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | The Board of Directors of the Saudi Tadawul Group Holding Company would like to thank all the respected shareholders for their participation and attendance of the Ordinary General Assembly meeting (first meeting). In the event of any inquiries, please contact the Company’s Investor Relations Department through Investor Relations Enquiries: Investor Relations Department Saudi Tadawul Group Holding Co. Tel: (+966) 920013130 Email: Investorrelations@tadawulgroup.sa P.O. Box 12211-3388 Address: 6897 King Fahd Road – Al Ulaya, Riyadh, Kingdom of Saudi Arabia www.tadawulgroup.sa |
| Attached Documents |  |