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FAWAZ ABDULAZIZ ALHOKAIR CO. (CENOMI RETIAL) ANNOUNCES THE RESULTS OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETING (THE FIRST MEETING)
| Element List | Explanation |
|---|---|
| Introduction | Fawaz Abdulaziz Alhokair Co. (Cenomi Retail) announces the results of the Extraordinary General Assembly meeting (First Meeting), which was held at 6:30 pm on Thursday 08/10/1445H corresponding to 17/04/2024G through modern technology. The legal quorum of shareholders representing at least 50% of the share capital was achieved. |
| City and Location of the General Assembly's Meeting | Company Headquarters in Riyadh – by means of modern technology through the use of Tadawulaty platform. |
| Date of the General Assembly's Meeting | 2024-04-17 Corresponding to 1445-10-08 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 57.51% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The Board Members mentioned below attended the meeting: • Mr. Abdulmajeed Abdulaziz Alhokair • Mr. Abdulrahman Mohammed Alanqari • Mr. Mansour Saad Alajlan • Mr. Abdulmajeed Abdullah Albasri • Mr. Bander Sulaiman Alghfees Meanwhile, the Board Members mentioned below apologized from attending the meeting: • Mr. Fawaz Abdulaziz Alhokair • Mr. Ahmed Saleh Alsultan • Mr. Ahmed Mohammed AlSheikh • Mr. Ahmed Badawi Shaheen |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | • Mr. Abdulrahman Mohammed Alanqari (Chairman of Audit Committee) • Mr. Bander Sulaiman Alghfees(Chairman of Nomination and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1. Approve the amendment of the company’s bylaw to comply with the new companies’ law, rearranging the bylaw and numbering them to comply with the proposed amendments. 2. Approve the amendment of article (3) of the company’s Bylaws, relating to the company’s Purposes. |
| Additional Information | For any inquiries, please contact Investor Relations at: Phone: +966114350000 Email: ir.retail@cenomi.com |
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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