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Saudi Telecom Company (stc) announces the results of the Ordinary General Assembly meeting (First meeting).
| Element List | Explanation |
|---|---|
| Introduction | Saudi Telecom Company (stc) is delighted to announce to its esteemed shareholders the results of the Ordinary General Assembly meeting (First meeting). |
| City and Location of the General Assembly's Meeting | The Assembly meeting has been held remotely through modern technology via Tadawulaty Platform. |
| Date of the General Assembly's Meeting | 2024-04-25 Corresponding to 1445-10-16 |
| Time of the General Assembly’s Meeting | 20:30 |
| Percentage of Attending Shareholders | 77.84 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1. HRH Prince Mohammed K. A. Al-Faisal (Chairman of the Board) 2. H.E. Dr. Khaled H. Biyari (Member) 3.H.E. Mr. Mohammed T. Alnahhas (Member) 4. Mr. Yazeed A. AL-Humied (Vice Chairman) 5. Ms. Rania M. Nashar (Member) 6. Ms. Sarah J. AL-Suhaimi (Member) 7. Mr. Jameel A. AlMulhem (Member) 8. Mr. Walid I. Shukri (Member) 9. Mr. Ahmed M. Alomran (Member) Members of the Board of Directors Mr. Arndt Rautenberg and Mr. Sanjay Kapoor, apologized for not being able to attend. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1. HRH Prince Mohammed K. A. Al-Faisal (Chairman of the Board, the Executive Committee, and the Investment Committee). 2. Mr. Jameel A. AlMulhem (Member of the Board and Chairman of the Nomination and Remuneration Committee). 3. Ms. Rania M. Nashar (Member of the Board and Chairperson of the Risk Committee). 4. Mr. Walied I. Shukri (Member of the Board and Chairman of the Audit 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) 174,078,206.9
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