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Shatirah House Restaurant Co. "BURGERIZZR" Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )

9520
BURGERIZZR
1.15 %
1445/09/24     03/04/2024 08:29:02

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Introduction Shatirah House Restaurant Co."Burgerizzer" is pleased to announce the results of the Extraordinary General Assembly Meeting (First Meeting), which was held at exactly nine thirty in the evening on Tuesday 23/09/1445 AH corresponding to 4/02/2024 AD through modern technology. After the quorum required to hold the meeting, which is 50% of the capital, is completed.
City and Location of the General Assembly's Meeting The company's headquarters in Riyadh (through modern technology)
Date of the General Assembly's Meeting 2024-04-02 Corresponding to 1445-09-23
Time of the General Assembly’s Meeting 21:30
Percentage of Attending Shareholders 79,88%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees The meeting was attended by:

Mr. Mohammed bin Ali Al-Ruwaigh (Chairman)

Mr. Sami bin Mohammed Al-Obaid (Vice Chairman of the Board of Directors)

Mr. Mohammed bin Hassan Al-Shuhail (Board Member)

Mr. James Christopher Hartenstein (Board Member)

Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf Mr. Ziad Abdullatif Al-Barrak (Chairman of the Audit Committee)

Mr. Mohammed bin Hassan Al-Shuhail (Chairman of the Nomination and Remuneration Committee)

Mr. Mohammed bin Ali Al-Ruwaigh (Chairman of the Executive Committee)

Voting Results on the Items of the General Assembly's Meeting Agenda's Attached
Additional Information In case of any inquiries, please contact Investor Relations

Phone: 0115200904

Email : invest@burgerizzr.com

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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Key Parameters
Last Price 12.3
Net Change 0.14 (+1.15%)
Value Traded (Sar) 35,086.28
Volume Traded 2,985
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