Nayifat Finance Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Nayifat Finance Co. announces the Results of the Extraordinary General Assembly Meeting (The First Meeting) |
| City and Location of the General Assembly's Meeting | Nayifat's headquarters in Riyadh - Al-Wurud district, Olaya Street, Falcom Financial Services Building, by means of modern technology through Tadawulaty services. |
| Date of the General Assembly's Meeting | 2022-04-13 Corresponding to 1443-09-12 |
| Time of the General Assembly's Meeting | 21:00 |
| Percentage of Attending Shareholders | 66.1 % |
| 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. Saud Huwaimel Faraj Al Dosari - Chairman 2- Mr. Ata Hamad Mohammed Al Bayouk 3- Mr. Mohammed Ali Mohammed Al-Hokal 4- Mr. Abdulmohsen Abdulrahman Musaed Al Sowailem - MD & CEO 5- Mr. Fahad Saleh Mohammad Al Musabhi 6- Mr. Saleh Nasser Suleiman Al Omair 7- Mr. Mohammed Taher Abdulkarim Al Louzi 8- Mr. Bandar Mohammed Ahmed Al Baiz The Following board members didn't attend the meeting: 1- Mr. Abdulaziz Saud Omar Al blehed - Vice Chairman (due to a technical problem) |
| 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's chairmen attended the meeting: 1- Mr. Saud Huwaimel Faraj Al Dosari (Strategic Committee Chairman & Credit Committee Chairman) 2- Mr. Ata Hamad Mohammed Al Bayouk (Risk Committee Chairman) 3- Mr. Mohammed Ali Mohammed Al-Hokal (Audit Committee Chairman & Asset and Liabilities Committee Chairman) 4- Mr. Mohammed Taher Abdulkarim Al Louzi (Nomination and Remuneration Committee Chairman) 5- Dr. Abdulahman Abdulaziz Al-Nafisah (Deputy Chairman of Shariaa Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | For any quires please contact Investor Relations by: Emails: hussain@nayifat.com , ahmed.ibrahim@nayifat.com Phone Number: 920035666 or 8001000088 Ext:(2022 – 2042) |
| Attached Documents |  |
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