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Jarir Marketing Co. Announces the Results of the Ordinary General Assembly Meeting, (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Jarir Marketing Co. (the Company) is pleased to announce the results of the General Assembly Meeting (First Meeting) |
| City and Location of the General Assembly's Meeting | Riyadh City - Olaya district - Head Office Building (using Tadawulaty system only), the meeting was held via modern technology means as earlier announced. |
| Date of the General Assembly's Meeting | 2024-05-30 Corresponding to 1445-11-22 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | %54.57 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Those who attended the meeting: Mr. Mohammed Bin Abdurrahman Al-Agil (Chairman of the Board of Directors) Mr. Abdelkarim Bin Abdurrahman Al-Agil (Vice Chairman) Mr. Nasser Bin Abdulaziz Al-Ageel (Board Member) Mr. Fahad Bin Abdullah Al-Kassim (Board Member) Mr. Mohammad Bin Dahesh Al- Dahesh (Board Member) Ms. Asma Bint Talal Hamdan (Board Member) Those Who didn't attend the meeting: Mr. Mohammed Bin Abdullah Al-Agil (Board Member) Mr. Abdurahman Bin Ismail Trabzoni (Board Member) |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Committees’ attendance: Mr. Medhat Farid Abas Tawfeeq (Chairman of the Audit Committee). Mr. Fahad Bin Abdullah Al-Kassim (Chairman of Governance Committee and Member 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 12.44
Net Change -0.1 (-0.8%)
Value Traded (Sar) 9,116,583.53
Volume Traded 730,860
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