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Ladun Investment Company Announces the Results of the Extraordinary General Assembly Meeting No. (1) for 2025 (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Ladun Investment Company is pleased to announce the results of the Extraordinary General Assembly Meeting No. (1) for the year 2025 (First Meeting). |
| City and Location of the General Assembly's Meeting | Riyadh - Via modern technology |
| Date of the General Assembly's Meeting | 2025-05-27 Corresponding to 1446-11-29 |
| Time of the General Assembly’s Meeting | 18:45 |
| Percentage of Attending Shareholders | 66.4% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1. Eng. Nasser Saad Saud Alarifi Chairman of Board of Directors. 2. Mr. Ibrahim Fahad Alassaf Deputy Chairman of Board. 3. Mr. Suliman Abdulaziz Albatli Managing Director. 4. Dr. Hassan Shawqi Alhazmi CEO and Board member. 5. Mr. Adel Abdulaziz Alabdulsalam Board member 6. Mr. Sultan Abdullatif Nuqali Board member. 7.Dr.Bandar Bin Barjas Alabdulakrim |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Executive Committee: Eng. Nasser bin Saad Al-Areefi Audit Committee: Mr. Adel bin Abdulaziz Al-Abdulsalam Nomination and Remuneration Committee: Mr. Sultan bin Abdullatif Naqli |
| 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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