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Bawan Co. Announces the Results of the Extraordinary General Assembly Meeting, ( Second Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Bawan Company announces the results of the Extraordinary General Assembly Meeting (Second Meeting) |
| City and Location of the General Assembly's Meeting | The company's headquarters at Al Sehab Building, - King Fahd Branch Road -Al-Muhammadiyah district - Riyadh - Via means of modern technology. |
| Date of the General Assembly's Meeting | 2024-06-03 Corresponding to 1445-11-26 |
| Time of the General Assembly’s Meeting | 20:30 |
| Percentage of Attending Shareholders | 46.02% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting of the General Assembly was attended by the the following members of the Board of Directors: 1) Abdullah Abdulatif Al Fozan (Chairman). 2) Raed Ibrahim Al Mudieheem (Vice Chairman). 3) Fozan Mohammed Al Fozan. 4) Raed Ahmed Al Mazrooa. 5) Khalid Abdulrahman Al Gwaiz 6) Abdulkareem Ibrahim Al Nafie. 7) Abdullah Abdulrahman Al-Rowais. 8) Mohammad Abdulaziz Alageel. 9) Faisal Majid Al Muhaideb. No one was absent. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The meeting of the Assembly was attended by the chairmen of the following committees: 1) Abdullah Abdulrahman Al-Rowais (Chairman of the Audit Committee). 2) Khalid Abdulrahman Al Gwaiz (Chairman of the Nomination and 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.
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Last Price 43.1
Net Change -0.68 (-1.55%)
Value Traded (Sar) 7,712,096.68
Volume Traded 178,544
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