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The Saudi Paper Manufacturing Company announces the results of the extraordinary general assembly meeting, which included approval to increase the company’s capital (first meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the Saudi Paper Manufacturing Company is pleased to announce the results of the Extraordinary General Assembly meeting (the first meeting), which was held at 07:00 pm on Thursday, April 25, 2024 AD, corresponding to Shawwal 16, 1445 AH, through modern technological means, as the attendance rate reached... The first meeting: 55.85% of the shares representing the capital. |
| City and Location of the Extraordinary General Assembly's Meeting | Headquarters in Dammam - using modern technology |
| Date of the Extraordinary 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 | 55.85% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1. Engineer/ Abdullah Al-Kharashi (Chairman of the Board of Directors). 2. Mr. Bashar Aba Al-Khail (Vice Chairman of the Board of Directors). 3. Dr. Hani Al-Zaid. 4. Mr. Wael Al-Bassam 5. Mr. Abdul Majeed Al-Abdul Wahab. 6. Mr. Abdul Rahman Al-Mishaal. 7. Mr. Abdulaziz Al-Mishaal. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf | Mr. Bashar Aba Al-Khail (Chairman of the Audit Committee) Mr. Wael Al-Bassam (Chairman of the Nominations and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| 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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Value Traded (Sar) 11,429,152.6
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