Theeb Car Rental Company announces the results of the Extraordinary General Assembly meeting, which included approval of the company’s capital increase (second meeting), held on Monday, 06/24/1447 AH corresponding to 12/15/2025 AD at 08:30 PM via modern technology means (remotely).
City and Location of the Extraordinary General Assembly's Meeting
Through means of modern technology at company head office, Riyadh
Date of the Extraordinary General Assembly's Meeting
2025-12-15 Corresponding to 1447-06-24
Time of the General Assembly’s Meeting
20:30
Percentage of Attending Shareholders
45.42
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees
The following directors attended the meeting:
Mr. Riyadh Saleh Almalik - Vice Chairman
Mr. Mohammed Hamoud Al-Theeb – Director
Mr. Selim Chidiac – Director
Mr. Haitham Tofik AlForaih – Director
Mr. Naif Mohammed Al-Theeb – Director
Excused directors:
Mr. Mohammed Ahmed Al-Theeb – Chairman
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf
Mr. Riyadh Saleh Almalik - Chairman of Nomination and Remuneration Committee
Mr. Haitham Tofik AlForaih - Chairman of Audit Committee
Mr. Selim Chidiac - Chairman of Executive Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's
Attached
Attached Documents
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