IssuerAnnouncementDetailsV2Portlet
Actions
Almarai Company Announces the Results of The Extraordinary General Assembly Meeting (The First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Almarai Company is pleased to announce the results of the Extraordinary General Assembly Meeting (EGM), which was held by means of modern technology using the Tadawulaty platform on Tuesday, 21st of April 2026 at 6:30 PM, after reaching the quorum of 67.27%. The voting results of the EGM are attached. |
| City and Location of the General Assembly's Meeting | Riyadh – Almarai headquarters – by means of modern technology (using the Tadawulaty system) |
| Date of the General Assembly's Meeting | 2026-04-21 Corresponding to 1447-11-04 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 67.27% |
| 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- HH Naif bin Sultan bin Mohammed bin Saud Al Kabeer, Chairman. 2- Mr. Suliman bin Abdulkader Al Muhaideb, Vice Chairman. 3- HE Engr. Abdulrahman Abdulmohsen AlFadley. 4- HH Prince Saud bin Sultan bin Mohammed bin Saud Al Kabeer. 5- Mr. Georges P. Schorderet. 6- Engr. Ammar bin Abdulwahid Al Khodairi. 7- Mr. Salman bin Abdelmuhsin Al Sudeary. 8- Engr. Sulaiman Abdulrahman Alrumaih. 9- Mr. Bader bin Abdullah Al Issa. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Names of the Chairmen of the Committees present at the meeting or members of such Committees attending on their behalf: 1- Mr. Raed bin Ali Al Saif, Chairman of the Audit Committee. 2- Engr. Ammar bin Abdulwahid Al Khodairi, Chairman of the Remuneration and Nomination Committee. 3- Mr. Bader bin Abdullah Al Issa, Chairman of the Investment Committee. 4- Mr. Georges P. Schorderet, Chairman of the Risk Committee. |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Voting Results (Attached) |
| Additional Information | For any inquire please contact Investor Relations at: P: 00966115286295 F: 00966114701555 E: investor.relations@almarai.com P.O.Box 8524 Riyadh 11492 |
| 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.
Share
Company Performance
LoginPortletPopupv2
Actions
AddtoWatchlistv2
Actions