| Element List | Explanation |
|---|---|
| Introduction | Seera Group Holding Board of Directors is pleased to announce the results of the extraordinary general assembly meeting (Second meeting) which was held at 8:30 PM on Thursday 22/11/1445AH, 30/05/2024 AD, through modern technology tools. |
| City and Location of the General Assembly’s Meeting | Riyadh- Head Office – Through the modern technology tools |
| Date of the General Assembly’s Meeting | 2024-05-30 Corresponding to 1445-11-22 |
| Time of the General Assembly’s Meeting | 20:30 |
| Percentage of Attending Shareholders | 33.59% |
| Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees | All the following board members have attended the meeting:
1. Eng. Mohammed Saleh Alkhalil (Chairman) 2. Mr. Ahmed Samer Hamdi Alzaaim (Vice Chairman) 3. Mr. Abdulaziz Saleh Alrebdi 4. Mr. Ibrahim Abdulaziz Alrashed 5. Mr. Abdullah Nasser Aldawood (Managing Director) 6. Mr. Hamza Othman Khushaim The board member Mr. Eid Faleh Alshamri was absent from the meeting |
| Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their Behalf | 1. Eng. Mohammed Saleh Alkhalil – Chairman of the Executive Committee
2. Mr. Abdullah Abdulrahman Alayadhi – Chairman of Audit Committee |
| Voting Results on the Items of the General Assembly’s Meeting Agenda’s | Attached |
| Attached Documents |  |
