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Elm Company Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Elm Company announces to its shareholders the results of the Ordinary General Assembly meeting (first meeting), which was held at 7:00 PM on Sunday 11-05-2025G (corresponding to 13-11-1446H) remotely through modern technology using Tadawulaty platform. |
| City and Location of the General Assembly's Meeting | Through modern technology using Tadawulaty platform, from Elm Company’s headquarter in Riyadh. |
| Date of the General Assembly's Meeting | 2025-05-11 Corresponding to 1446-11-13 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 81.79% |
| 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. Raed Abdullah bin Ahmed – Chairman 2. Mr. Raed Abdullah Ismail – Vice Chairman 3. H.E. Dr. Esam Abdullah Alwagait 4. Mr. Abdullah Saad Alsalem 5. Eng. Thamer Mohammad Alharbi 6. Dr. Khaled Abdulaziz Alghoneim 7. Mr. Abdularahman Mohammed Alodan 8. Mr. Faris Ibrahim Alrashed Alhumaid The following Board members apologize from attending the meeting: 1. H.E. Ms. Alshayhana Saleh Alazzaz |
| 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 Committees Chairpersons attended the meeting: 1. Dr. Abdulrahman Mohammed Albarrak - Audit Committee Chairman 2. Mr. Faris Ibrahim Alrashed Alhumaid – Nominations and Remunerations Committee Chairman 3. Mr. Abdullah Saad Alsalem – Investment Committee Chairman 4. H.E. Dr. Esam Abdullah Alwagait – Risk Management Committee Chairman |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | For enquires please contact the Investors Relations Department during official working hours through: Tel: +966112503962 Email: ir@elm.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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