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Nayifat Finance Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )

Element ListExplanation
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  

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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