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Etihad Etisalat Co. (Mobily) announces the results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Etihad Etisalat Co. (Mobily) is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting). |
| City and Location of the General Assembly's Meeting | Riyadh City - Mobily Head Office - through modern technology means. |
| Date of the General Assembly's Meeting | 2026-05-21 Corresponding to 1447-12-04 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 59.12% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Board members attended the meeting: 1. Eng. Mutaz Kusai Al Azzawi (Chairman) 2. Mr. Abdulkarim Ibrahim Al Nafie (Vice Chairman) 3. H.E. Dr. Nabeel Mohamed Al Amudi 4. Dr. Khaled Abdulaziz Al Ghoneim 5. Eng. Khalifa Hassan Al Shamsi 6. Dr. Mohammed Karim Bennis 7. Eng. Hatem Mohamed Dowidar 8. Eng. Ahmed Abdelsalam Aboudoma 9. Dr. Mansoor Abdulaziz Almansoor 10. Mr. Fahad Abdullah Alessa |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The following Board Committee Chairmen attended the meeting: 1. Dr. Mohammed Karim Bennis (Audit Committee Chairman) 2. Eng. Khalifa Hassan Al Shamsi (Executive Committee Chairman) 3. H.E. Dr. Nabeel Mohamed Al Amudi (Nomination and Remuneration Committee Chairman) 4. Eng. Ahmed Abdelsalam Aboudoma (Risk Management Committee Chairman) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached. |
| Additional Information | The Board of Directors of Etihad Etisalat Co. (Mobily) would like to thank all respected shareholders for their participation and attendance at the Ordinary General Assembly Meeting. For any inquiries, please contact the Investor Relations Department during working hours via: Tel: 0560314099 Email: IRD@Mobily.com.sa |
| 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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Company Performance
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Last Price 62.25
Net Change -0.2 (-0.32%)
Value Traded (Sar) 63,765,732.4
Volume Traded 1,023,819
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