IssuerAnnouncementDetailsV2Portlet
Actions
Saudi Paper Manufacturing Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The board of directors of the Saudi Paper Manufacturing Company is pleased to announce the results of the Ordinary General Assembly meeting (the first meeting), which was held at 06:30pm on Monday 22/05/2023 ,.online. |
| City and Location of the General Assembly's Meeting | Online |
| Date of the General Assembly's Meeting | 2023-05-22 Corresponding to 1444-11-02 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 52.85% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1. Eng. Abdullah Al-Kharashi (Chairman of the Board of Directors). 2. Mr. Bashar Aba Al-Khail (Vice Chairman of the Board of Directors). 3. Dr. Hani Al-Zaid. 4. Mr. Wael Al-Bassam 5. Mr. Abdul-Majid Al-Abdul-Wahhab. 6. Mr. Abdul Rahman Al-Mishaal. 7. Mr. Abdulaziz Al-Meshaal. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Bashar Aba Al-Khail (Chairman of Audit Committee) Mr. Wael Al-Bassam (Chairman of Nominations and Remunerations Committee) Mr. Abdul Rahman Al Mishaal (Chairman of Executive Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attachment |
| Additional Information | no more |
| 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.
Share
Company Performance
Key Parameters
Last Price 67.5
Net Change 0.3 (+0.45%)
Value Traded (Sar) 5,812,199.7
Volume Traded 86,994
LoginPortletPopupv2
Actions
AddtoWatchlistv2
Actions