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Seera Group Holding Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Decrease ( Second Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Seera Group Holding Board of Directors is pleased to announce the results of the extraordinary general assembly meeting (the second meeting) which was held at 7:30 PM on Tuesday, 16/12/1447 AH corresponding to 02/06/2026 AD through modern technology methods. This second meeting was scheduled one hour after the time set for the first meeting due to the lack of a legal quorum. |
| City and Location of the Extraordinary General Assembly's Meeting | Riyadh- Head Office - Through the modern technology tools |
| Date of the Extraordinary General Assembly's Meeting | 2026-06-02 Corresponding to 1447-12-16 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | %46.57 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was attended by members of the Board of Directors, whose names are as follows: Mr. Abdullah Nasser Aldawood – Chairman of the Board Mr. Ahmedsamer Hamdi Alzaim – Vice Chairman of the Board Mr. Walid Abdullah Temairik Mr. Fawaz Sulaiman Alrajhi Mr. Abdulaziz Majed Alkassabi Mr. Hamza Othman Khushaim Mr. Mohamed Ibrahim Alqunaibit |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf | The meeting was attended by the Chairmen of the following committees: Mr. Abdullah Abdulrahman Alayadhi – Chairman of the Audit Committee Mr. Mohamed Ibrahim Alqunaibit – Chairman of the Nomination and Remuneration Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | In case of any inquiries, please don't hesitate to contact the Investors Relations Department over the email (investors@seera.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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