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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. (the Group) 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 Holding Co. Headquarter, Riyadh - via modern technology means (Remotely). |
| Date of the General Assembly's Meeting | 2024-04-25 Corresponding to 1445-10-16 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 74.27% |
| 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 meeting: 1. Mrs. Sarah J. Al-Suhaimi (Chairperson of the Board of Directors) 2. Mr. Yazeed A. Al-Humaid (Vice-Chairperson of the Board of Directors) 3. Eng. Khalid A. Al-Hussan 4. Mr. Hashem O. Al-Hekail 5. Ms. Rania M. Nashar 6. Eng. Sultan A. Al-Deghaither The following Board Members were absent on the meeting: 1. Mr. Sabti S. Al-Sabti 2. Mr. Mark S. Makepeace 3. 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 meeting: 1. Mrs. Sarah J. Al-Suhaimi (Chairperson of the Investment Committee) 2. Mr. Omar M. Al-Hoshan (Chairperson of the Audit Committee) 3. Eng. Sultan A. Al-Deghaither (Chairperson 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). The company urges our respected shareholders to update their banking information to ensure the deposit of the cash dividends directly into their accounts. In addition, we would like to draw the attention of the non-resident foreign investors that the cash dividend distribution which is transferred by the resident financial broker is subject to a withholding tax of 5% according to the provisions of Article (68) of the Income Tax Law and Article (63) of its Implementing Regulations. For any inquiries, please contact the Investor Relations Department through: Tel: (+966) 920013130 Email: Investorrelations@tadawulgroup.sa Website: www.tadawulgroup.sa P.O. Box 12211-3388 Address: 6897 King Fahd Road – Al Ulaya, Riyadh, Kingdom of Saudi Arabia. |
| Attached Documents |  |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.
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Company Performance
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Last Price 246.6
Net Change -4.4 (-1.75%)
Value Traded (Sar) 41,050,491.4
Volume Traded 166,100
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