Perfect Presentation for Commercial Services Co. (2P) Announces the Results of the Extraordinary General Assembly Meeting (First Meeting) - “via modern technology”
| Element List | Explanation |
|---|---|
| Introduction | The Perfect Presentation for Commercial Services Co.(2P) Announces the Results of the Extraordinary General Assembly Meeting which includes the Capital Increase - (First Meeting) “via modern technology” |
| City and Location of the General Assembly's Meeting | Through means of modern technology. |
| Date of the General Assembly's Meeting | 2024-10-09 Corresponding to 1446-04-06 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 75.7 % |
| 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- Mr. Nasser Abdullah Al Bassam (chairman of the board of directors). 2- Dr. Tarek Abdullah Al Naeem (vice chairman of the board of directors). 3- Mr. Yousef Mohammed Al Alkheleiwi 4- Mr. Fahd Ibrahim Al Hussain. 5- Mr. Sulaiman Abdulrahman Fatani. 6- Mr. Ehsan Adnan Doughman. |
| 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. Sulaiman Abdulrahman Fatani (chairman of the audit committee). Mr. Yousef Mohammed Al Alkheleiwi (chairman of remuneration on and Nominations Committee). Mr. Nasser Abdullah Al Bassam (Investment Committee Chairman) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Approval of the amendment of Article (4) of the Company’s bylaws relating to (Company purposes) (Attached) |
| Additional Information | For any inquiries, please contact Investor Relations at: Mobile number: 00966559908828 And you can direct your inquiries to the e-mail of Investor Relations: IR@2P.com.sa |
| Attached Documents |  |
