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CATRION Catering Holding Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | CATRION Catering Holding Company announces to ‎its Shareholders’ the results of it’s Ordinary General Assembly meeting (First Meeting) held on Tuesday 21/10/1445H corresponding to 30/04/2024G at 07:00p.m. using the Tadawulaty system. |
| City and Location of the General Assembly's Meeting | CATRION’s headquarters located in Jeddah through modern technology |
| Date of the General Assembly's Meeting | 2024-04-30 Corresponding to 1445-10-21 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | %55.75 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The AGM was attended by the following board director members:  Mr. Mohammed ‎ Al Sarhan (Chairman of the Board(  ‎Eng. Raed Al ‎Mudaiheem (Vice Chairman)  Mr. ‎Yousef Al Yousefi  Mr. Fadi Majdalani  Mr. Fahad Abdullah Moussa  Mr. Olivier Harnisch  Mr. Dilip Nijhawan  Miss Joza Al Rasheed With the absence of Mr. Abdulwahab Abdulkarim Albetairi |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf |  Eng. Raed Al ‎Mudaiheem (Chairman of the Audit Committee)  Mr. ‎Yousef Al Yousefi (Chairman of the Nomination and Remuneration Committee)  Mr. Mohammed Al Sarhan (Chairman of the Executive 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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Company Performance
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Last Price 119.6
Net Change 0.0 (0.0%)
Value Traded (Sar) 24,438,001.4
Volume Traded 205,189
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