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Saudi Real Estate Co. (“Al-Akaria”) Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the Saudi Real Estate Co. (“Al-Akaria”) is pleased to announce to the Company’s esteemed shareholders the results of the Extraordinary General Assembly Meeting (First Meeting) |
| City and Location of the General Assembly's Meeting | At the Company’s headquarter - Riyadh, Via modern technology means (Remotely). |
| Date of the General Assembly's Meeting | 2024-11-26 Corresponding to 1446-05-24 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 77.93% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1. Mr. Naif Saleh AlHamdan 2. Mr. Fahad Abdulrahman Al Mojel 3. Mr. Faisal Farkad Al Khani 4. Mr.Faisal Dhahir Al Enaze 5. Mr. Fahad Ibrahim Al Hammad 6. Mr. Mohammed Musfir Al Malki 7. Mr. Mohammed Abdullah Al Smari Board members absent from the meeting: 1. Mr. Ibrahim M Alalwan 2. Mr. Hisham Hussain Al Khaldi |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1. Mr.Faisal Dhahir Al Enaze (Chairman of the Executive Committee) 2. Mr. Mohammed Abdullah Al Smari (Chairman of the Audit Committee) 3. Mr. Mohammed Musfir Al Malki (Chairman of Governance, Risk & Compliance 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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