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Lana Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Lana Company is pleased to announce the results of the Ordinary Assembly (first meeting) |
| City and Location of the General Assembly's Meeting | The city of Riyadh (using the Tadawulati system only), where the meeting was held using modern technology, as announced. |
| Date of the General Assembly's Meeting | 2024-06-30 Corresponding to 1445-12-24 |
| Time of the General Assembly’s Meeting | 20:40 |
| Percentage of Attending Shareholders | 72.81 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | attended the meeting: Dr. Mohammed bin Abdullah Al Shiha (Chairman of the Council) Mr. Khaled Saleh Al-Fawzan (Vice Chairman of the Council) Mr. Salman Saleh Al-Fawzan (Council Member) Did not attend the meeting: Dr. Ahmed Muhammad Abu Ababa (Council Member) Mr. Abdul Rahman Abdul Mohsen Al Mansour (Council Member) |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Attended by committees: Mr. Mohammed Abdul Karim Al Matrudi (Member of the Remuneration and Nominations Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1- The Board of Directors’ report for the year ending 12-31-2023 was reviewed and discussed. 2- The company’s financial statements for the fiscal year ending on 12-31-2023 were reviewed and discussed. 3- Approved the auditor’s report for the year ending 12-31-2023 AD after discussing it. 4- Approval of the appointment of Messrs. Al-Haid and Al-Yahya Certified Public Accountants as the company’s auditor from among the candidates based on the recommendation of the Audit Committee, in order to examine, review and audit the financial statements for the (second and third) and annual quarters of the fiscal year 2024 AD, and the first quarter of the fiscal year 2025 AD, and determine his fees at an amount 245,000 riyals. |
| Additional Information | Votes were not counted for the fifth item ((Voting on disbursing an amount of 152,500.00 riyals as a reward to members of the Board of Directors for the fiscal year ending on 12-31-2023 AD.)) due to not blocking the vote for members of the Board of Directors on the Tadawulati website, and the item will be considered in the next meeting. |
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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