City and Location of the General Assembly's Meeting
Riyadh – Headquarters, Hamzah bin Abdulmutallab Street
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Date of the General Assembly's Meeting
2026-01-01 Corresponding to 1447-07-12
Time of the General Assembly’s Meeting
18:30
Percentage of Attending Shareholders
87.40%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees
The Extraordinary General Assembly meeting was attended by the following members of the Board of Directors:
Eng. Abdulrahman bin Abdulaziz Al-Obaikan (Chairman of the Board)
Eng. Mohammed bin Issa Namazi (Board Member)
Eng. Abdulrahman bin Hilel Al-Malki (Board Member)
The following member of the Board of Directors was absent from the Extraordinary General Assembly meeting:
Mr. Mishaal bin Mohammed bin Owaien (Vice 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 meeting was attended by the Chairman of the following committee:
Mr. Alhassan Mostafa Abu Al-Ruz (Chairman of the Audit Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's
Attached
Additional Information
For any inquiries, please contact Investor Relations at:
Email: I.R@wajdlife.com
Attached Documents
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