IssuerAnnouncementDetailsV2Portlet

Actions

United Electronics Company (eXtra) Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

4003
EXTRA
1.19 %
1445/11/04     12/05/2024 08:18:31

Element ListExplanation
Introduction United Electronics Company (eXtra) is pleased to announce the results of the Ordinary General Assembly Meeting – First meeting, which was held on Thursday, May 9, 2024 (01 Dhul-Qi’dah 1445), at 06:30 PM after reaching the quorum of 48.97%
City and Location of the General Assembly's Meeting By Means of Modern Technology - Khobar - United Electronics Company (eXtra) Head Office
Date of the General Assembly's Meeting 2024-05-09 Corresponding to 1445-11-01
Time of the General Assembly’s Meeting 18:30
Percentage of Attending Shareholders 48.97 %
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees The meeting was attended by each of the following board members By Means of Modern Technology:

1. Abduljabbar AbdulRahman Mohamed AlAbduljabbar (Chairman)

2. Mansour AbdulAziz Rashid AlBosaily

3. Mohamed Galal Ali Fahmy (MD & CEO)

4. Ali Mohamed Ali Faramawy

5. Fozan Mohammed Ahmed AlFozan

6. Adel Omar Al Farouq Merheb

7. Abdullatif Ali Abdullatif Al Fozan

The following board members were unable to attend:

- Abdullah Ali Ibrahim Al-Majdouie

Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf 1. Mansour AbdulAziz Rashid AlBosaily (Chairman of the Audit Committee)

2. Adel Omar Al Farouq Merheb (Nomination and Remuneration Committee member)

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.

Company Performance

EXTRA
Add To Watchlist
In your Watchlist
Add To Watchlist
Key Parameters
Last Price 93.8
Net Change 1.1 (+1.19%)
Value Traded (Sar) 64,433,017.1
Volume Traded 685,308
See The Company Profile

LoginPortletPopupv2

Actions

AddtoWatchlistv2

Actions

Add to watchlist