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Osool & Bakheet Investment Company Announces Results of the Ordinary General Assembly Meeting (First Meeting) via Modern Technology
| Element List | Explanation |
|---|---|
| Introduction | Osool & Bakheet Investment Company announces the results of the Ordinary General Assembly Meeting (first meeting) held in Riyadh through modern technology using the Tadawulaty system. The meeting was convened at 07:00 pm on Tuesday, 02/07/2024, after the required legal quorum for the meeting was reached. |
| City and Location of the General Assembly's Meeting | Riyadh – via modern technology means using Tadawulaty system. |
| Date of the General Assembly's Meeting | 2024-07-02 Corresponding to 1445-12-26 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 70.61% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1- Mr. Abdullah Ibrahim Alkhorayef- Chairman 2- Mr. Abdulrahman Yahya Al-Yahya – Vice Chairman 3- Mr. Beshr Mohammed Bakheet - Member 4- Mr. Khaled Abdulrahman Almousa - Member Absentees: Mr. Wael Mohammed Alserhan - Member |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Abdullah Ibrahim Alkhorayef – Chairman Risk and 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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