IssuerAnnouncementDetailsV2Portlet
Actions
Banan Real Estate Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Banan Real Estate Company is pleased to announce the results of the Ordinary General Assembly Meeting, ( First Meeting ) held on 16/10/1445 AH, corresponding to 25/04/2024 AD, at 6:30 pm, on Thursday, via modern technology, after the completion of the legal quorum for the validity of the convening the meeting. |
| City and Location of the General Assembly's Meeting | Company’s Headquarter, Riyadh City- via modern technology. |
| Date of the General Assembly's Meeting | 2024-04-25 Corresponding to 1445-10-16 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 57.48% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Names of the board members attending the assembly: 1. Mr. Abdulmohsen Abdulaziz Alhakbani. (Chairman of the Board). 2. Mr. Ahmad Abdulrahman Alhakbani. 3. Mr. Ahmed Sulaiman Almuzaini. 4. Mr. Naif Abdullah Alsufiyan. 5. Mr.Abdulaziz Mohammed Algabbani. 6- Mr. Faisal Mohammed Alhakbani. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Names of committee chairs attending the assembly: A- Mr. Ahmed Sulaiman Almuzaini. (Chairman of the Audit Committee) B- Mr. Naif Abdullah Alsufiyan. (Chairman of the Nomination, 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.
Share
Company Performance
Key Parameters
Last Price 5.8
Net Change -0.2 (-3.33%)
Value Traded (Sar) 23,836.18
Volume Traded 4,000
LoginPortletPopupv2
Actions
AddtoWatchlistv2
Actions