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Seera Group Holding Announces the Results of the Extraordinary General Assembly Meeting, ( Second Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Seera Group Holding Board of Directors is pleased to announce the results of the extraordinary general assembly meeting (the second meeting) which was held at 8:30 PM on Sunday, 22/11/1444 AH corresponding to 11/06/2023 AD through modern technology methods, after one hour from the 1st meeting time due to non completion of the legal quorum for the assembly of the first meeting. |
| City and Location of the General Assembly's Meeting | Riyadh- Head Office - Through the modern technology tools |
| Date of the General Assembly's Meeting | 2023-06-11 Corresponding to 1444-11-22 |
| Time of the General Assembly's Meeting | 20:30 |
| Percentage of Attending Shareholders | 34.05% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | All the following board members have attended the meeting: 1- Engineer / Mohammed bin Saleh Al Khalil (Chairman) 2- Mr. Ahmed Samer bin Hamdi Al Zaeem (Vice Chairman) 3- Mr. Majid bin Ayed Al Nefaie 4- Mr. Mazen bin Ahmed Al Jubeir 5- Mr. Ibrahim bin Abdulaziz Al Rashed 6- Mr. Yazeed Bin Khaled Al Muhaizaa 7- Mr. Abdullah bin Nasser Al Dawood |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1- Engineer / Mohammed bin Saleh Al-Khalil (Chairman of the Executive Committee) 2- Mr. Yazeed bin Khalid Almuhaizaa (Chairman of the Nomination and Remuneration Committee) 3- Mr. Abdullah bin Abdulrahman Al-Ayadi (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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