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The Perfect Presentation for Commercial Services Co.(2P) Announces the Results of the Extraordinary General Assembly Meeting which includes the Capital Increase - ( First Meeting ) “via modern technology”.
| Element List | Explanation |
|---|---|
| Introduction | The Perfect Presentation for Commercial Services Co.(2P) Announces the Results of the Extraordinary General Assembly Meeting which includes the Capital Increase - (First Meeting) “via modern technology” |
| City and Location of the General Assembly's Meeting | Through means of modern technology. |
| Date of the General Assembly's Meeting | 2024-06-25 Corresponding to 1445-12-19 |
| Time of the General Assembly’s Meeting | 19:15 |
| Percentage of Attending Shareholders | 73.88 % |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was attended by the following board members: 1- Mr. Nasser Abdullah Al Bassam (chairman of the board of directors). 2- Dr. Tarek Abdullah Al Naeem (vice chairman of the board of directors). 3- Mr. Yousef Mohammed Al Alkheleiwi. 4- Mr. Sulaiman Abdulrahman Fatani. 5- Mr. Ehsan Adnan Doughman. The following Board members apologize for attending the meeting: 1- Mr. Fahd Ibrahim Al Hussain. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The following Committees’ Chairmen attended the meeting: Mr. Sulaiman Abdulrahman Fatani (chairman of the audit committee). Mr. Yousef Mohammed Al Alkheleiwi (chairman of remuneration on and Nominations Committee). Mr. Nasser Abdullah Al Bassam (Investment Committee Chairman). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | The EGM agenda items were approved with the majority votes (as per the attachment). |
| Additional Information | For any inquiries, please contact Investor Relations at: Mobile number: 00966559908828 And you can direct your inquiries to the e-mail of Investor Relations: IR@2P.com.sa |
| 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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Last Price 12.02
Net Change 0.36 (+3.09%)
Value Traded (Sar) 22,829,719.04
Volume Traded 1,928,744
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