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Jarir Marketing Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Jarir Marketing Co. (the Company) is pleased to announce the results of the General Assembly Meeting (First Meeting) |
| City and Location of the General Assembly's Meeting | Riyadh City - Olaya district - Head Office Building (using Tadawulaty system only), the meeting was held via modern technology means as earlier announced. |
| Date of the General Assembly's Meeting | 2025-05-28 Corresponding to 1446-12-01 |
| Time of the General Assembly’s Meeting | 20:00 |
| Percentage of Attending Shareholders | 54.36% |
| 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- Mr. Abdulkarim bin Abdulrahman bin Nasser Al Agail (Vice Chairman). 2- Mr. Nasser bin Abdulaziz bin Nasser Al Ageel (Board Member). 3- Mr. Fahad bin Abdullah bin Abdulaziz Al- Kassim (Board Member). 4- Mr. Mohammed bin Abdullah bin Abdulrahman Al Agail (Board Member). 5- Mr. Mohammed bin Dahesh bin Othman Al Dahesh (Board Member). 6- Mr. Mohammed bin Abdulaziz bin Mohammed AlHussain (Board Member). 7- Mr. Mohammed bin Abdulmohsen Mousa AlQurainis (Board Member).
The following board members were absent from the meeting: 1 - Mr. Mohammed bin Abdulrahman bin Nasser Al Agail (Chairman of the Board). |
| 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 committee members attended the meeting: 1. Mr. Mohammed bin Abdulmohsen Mousa AlQurainis (Chairman of the Remuneration and Nomination Committee). 2. Mr. Medhat Farid Tawfiq (Chairman of the Audit Committee). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| 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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