27 DEC 2023
Element List | Explanation |
Introduction | The National Shipping Company of Saudi Arabia (Bahri) announces the results of the Ordinary General Assembly meeting (First meeting), which was held at 07:30 PM on Tuesday 26-12-2023 corresponding to 13-06-1445 H via modern technology after the quorum for the meeting was completed at (52.72%) of the shares represented in the company's capital. |
City and Location of the General Assembly's Meeting | Through modern technology from the company's headquarters in Riyadh (via Tadawulaty services system) |
Date of the General Assembly's Meeting | 2023-12-26 Corresponding to 1445-06-13 |
Time of the General Assembly's Meeting | 19:30 |
Percentage of Attending Shareholders | 52.72% |
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 Apologized for not attending the meeting: Eng. Ibrahim Qassim Albuainain Mr. Raid Abdullah Ismail Mr. Saleh Abdullah Aldebasi Mr. Fahad Abduljalil Alsaif Eng. Mohammed Khalifa Almulhim Mr. Jesper Kjaedegaard |
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 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 | Approved the remuneration policy for members of the Board of Directors, subsidiary committees, and executive management. |
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Disclaimer
Bahri - The National Shipping Company of Saudi Arabia JSC published this content on 27 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 December 2023 07:53:43 UTC.