20 JUN 2023
Element List | Explanation |
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Introduction | National Shipping Company of Saudi Arabia is pleased to announce to its shareholders the results of the Extraordinary General Meeting which included approving the increase of the company’s capital (First meeting) that was held at 7:15 pm on Monday 01-12-1444 H corresponding to 19-06-2023 through modern technology means after completing the quorum for the meeting. |
City and Location of the Extraordinary General Assembly's Meeting | Through modern technology from the company's headquarters in Riyadh (via Tadawulaty services system) |
Date of the Extraordinary General Assembly's Meeting | 2023-06-19 Corresponding to 1444-12-01 |
Time of the Extraordinary General Assembly's Meeting | 19:15 |
Percentage of Attending Shareholders | 52.91% |
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:
Mr. Mohammed Abdulaziz Alsarhan (Chairman) Dr. Abdulmalik Abdullah Alhogail Eng. Ahmed Ali Alsubaey Mr. Saeed Abdullatif Alhadrami
Absentees:
Mr. Fahad Abduljalil Alsaif (Vice Chairman) Eng. Ibrahim Qassim Albuainain Mr. Raid Abdullah Ismail Mr. Saleh Abdullah Aldebasi Mr. Mohammed Khalifa Almulhem Mr. Jesper Kjaedegaard |
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf | The following Committees’ Chairmen attended the meeting:
Mr. Mohammed Abdulaziz Alsarhan (Chairman of the Executive Committee) Dr. Abdulmalik Abdullah Alhogail (Chairman of Audit Committee) |
Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
Attached Documents |