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Artex Investment Company announces the appointment of the Chairman of the Board of Directors, the Vice Chairman of the Board of Directors, the Managing Director, and the Committees of the Industry Council, the appointment of the Secretary of the Council, and the appointment of the Authority with the Capital Market Authority and the Saudi Stock Exchange (Tadawul).
| Element List | Explanation |
|---|---|
| Announcement Detail | Artex Industrial Investment Company Announce the Board of Directors elected by The Ordinary General Assembly held On 24/6/1446 H 25/12/2024 for the new course that will begin On 23/1/2025 for 4 years and will ending on 22/1/2029 Decided the following: Firstly: Appointment of the Chairman of the Board and his Deputy as follows: - Suleiman Omar Al-Abdullatif (non-executive) Chairman of the board. - Majed Abdulrahman Al-Osailan (non-executive) Deputy Chairman of the board. - Abdullatif Omar Al-Abdullatif (executive) Managing Director (CEO) of the company. - Arwa Obied Omar Barbuod - The Secretary of the Board of Directors. Secondly: The Board approved the formation of the board committees as follows: 1- Formation of the Executive Committee from the following member's name: - Majed Abdulrahman Al-Osailan, non-executive (Chairman) - Firas Khalid Abdullah Al-bawardy, Independent (Member) - Fahad Omar Al-Abullatif, executive (Member) - Abdullatif Omar Al-Abdullatif, executive (Member) 2. Formation of the Remuneration and Nominations Committee from the following member's names: - Samir Mahmoud Haddad, Independent (Chairman) - Suleiman Omar Al-Abdullatif, non-executive (Member) - Hisham Abdulrahman Al-Askari (from outside the Board) 3- Formation of the Risk Management, Governance, and Compliance Committee from the following member's name: - Samir Mahmoud Haddad, Independent (Chairman) Abdullaziz Mohammad Al-swidan (from outside the Board)- - Hisham Abdulrahman Al-Askari (from outside the Board) Thirdly: The company's representatives have been appointed to the Capital Market Authority (CMA) and to Tadawul Saudi Arabia for all purposes related to the implementation of the Capital Market Law and its implementing regulations. |
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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