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
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