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Shatirah House Restaurant Co. "BURGERIZZR" Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Shatirah House Restaurant Co. “BURGERIZZR” announces to its shareholders the results of the Extraordinary General Assembly Meeting (First Meeting), which was held at 20:30 on Wednesday, 09/01/1448H corresponding to 24/06/2026G, at the Company’s headquarters located in Riyadh, through modern technology using Tadawulaty services, after the legal quorum required for the validity of the meeting was met. |
| City and Location of the General Assembly's Meeting | The company's headquarters in Riyadh (through modern technology) |
| Date of the General Assembly's Meeting | 2026-06-24 Corresponding to 1448-01-09 |
| Time of the General Assembly’s Meeting | 20:30 |
| Percentage of Attending Shareholders | 65.21% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following members were present: 1. Mr. Mohammed bin Ali Al-Ruwaigh (Chairman of the Board) 2. Mr. Sami bin Mohammed Al-Obaid (Vice Chairman of the Board) 3. Mr. Ziyad bin Abdulatif Al-Barrak (Board Member and Chairman of the Audit Committee) 4. Mr. Mohammed bin Hassan Al-Shuhail (Board Member and Chairman of the Compensation and Nominations Committee) 5. Mr. James Hartenstein (Board Member) 6. Mr. Mohammed bin Abdulrahman Al-Kaoud (CEO) |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Ziyad bin Abdulatif Al-Barrak (Board Member and Chairman of the Audit Committee) Mr. Mohammed bin Hassan Al-Shuhail (Board Member and Chairman of the Compensation and Nominations Committee) Mr. Abdulrahman Al Thukair (Audit committee member) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | In case of any inquiries, please contact Investor Relations Phone: 0115200904 Email : invest@burgerizzr.com |
| 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 7.5
Net Change -0.01 (-0.13%)
Value Traded (Sar) 558,345.77
Volume Traded 74,383
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