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Al Hassan Ghazi Ibrahim Shaker Co. Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( Second Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Al Hassan Ghazi Ibrahim Shaker Company is pleased to announce to its valued shareholders the results of the Extraordinary General Assembly Meeting (Second Meeting) through modern technology, which was held at 6:30 pm on Thursday 19/7/1447 H corresponding to 8/1/2026G, one hour after the specified period of the first meeting due to the lack of quorum for the first meeting. |
| City and Location of the Extraordinary General Assembly's Meeting | The company’s head office in Riyadh city – Through modern Technology |
| Date of the Extraordinary General Assembly's Meeting | 2026-01-08 Corresponding to 1447-07-19 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 37.26% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was attended by the following members of the Board of Directors: 1. Mr. Abdulelah Abdullah Abunayan – Chairman of the Board of Directors. 2. Mr. Musaab Sulaiman Al-Muhaidib – Vice Chairman. 3. Eng. Azzam Saud Al-Mudaiheem. 4. Mr. Rasheed Abdulrahman Al-Rasheed. 5. Mr. Moteb Ali Al-Qunaisi. The following members also apologized for attending the meeting: 1. Eng. Abdulraouf bin Waleed Al-Baitar. 2. Mr. Eid Faleh Al-Shamri. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf | The following Committees Chairpersons attended the meeting: 1. Mr. Moteb Ali Al Gunaisi – Chairman of the Nominations and Remunerations Committee The following members also apologized for attending the meeting: 1. Mr. Eid Falih Al-Shamri – Chairman of the Audit Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | In case of any questions and inquiries from the valued shareholders, please contact the company through: Email: investorrelations@shaker.com.sa Telephone 011-2638900 Ext. 11534 |
| 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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Last Price 16.04
Net Change -0.44 (-2.67%)
Value Traded (Sar) 5,151,391.05
Volume Traded 319,527
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