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Bawan Company Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Bawan Company announces the results of the Ordinary General Assembly Meeting (First Meeting) |
| City and Location of the General Assembly's Meeting | The company's headquarters at Al Sehab Building, - King Fahd Branch Road, -Al-Muhammadiyah district, Riyadh city, Via means of modern technology. |
| Date of the General Assembly's Meeting | 2025-05-27 Corresponding to 1446-11-29 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 53.82% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting of the General Assembly was attended by the the following members of the Board of Directors: 1) Raed Ibrahim Al Mudieheem (Vice Chairman). 2) Fozan Mohammed Al Fozan. 3) Raed Ahmed Al Mazroa. 4) Khalid Abdulrahman Al Gwaiz 5) Abdulkareem Ibrahim Al Nafie. 6) Abdullah Abdulrahman Al-Rowais. 7) Faisal Majid Al Muhaideb. The following were absent from the attendance: 1) Abdullah Abdulatif Al Fozan (Chairman). 2) Mohammad Abdulaziz Alageel. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The meeting of the General Assembly was attended by the chairmen of the following committees: 1) Abdullah Abdulrahman Al-Rowais (Chairman of the Audit Committee). 2) Khalid Abdulrahman Al Gwaiz (Chairman 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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Value Traded (Sar) 5,597,291.58
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