ARTEX Industrial Investment Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Artex Industrial Investment Company is pleased to announce its shareholders the Result of the ordinary general assembly meeting (First Meeting) |
| City and Location of the General Assembly's Meeting | via modern technology from the company's headquarters in Riyadh |
| Date of the General Assembly's Meeting | 2026-06-24 Corresponding to 1448-01-09 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 61,39 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was attended by the following member's names of the Board of Directors: 1. Mr. Suleiman Omar Al-Abdullatif (Chairman of the Board) 2. Mr. Majed Abdulrahman Al-Osailan (vice Chairman) 3. Mr. Abdullatif Omar Al-Abdullatif (Member) 4. Mr. Samir Mahmoud Haddad (Member) 5. Mr. Fahad Omar Al-Abdullatif (Member) 6. Mr. Feras Khaled Albawardi (Member) 7. Mr. Mohammed Abdullah Alresheid (Member) |
| 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 chairs attended the meeting: 1. Mr. Feras Khaled Albawardi (Chairman of The Audit Committee) 2. Mr. Majed Abdulrahman Al-Osailan (Chairman of the Executive Committee) 3. Mr. Samir Mahmoud Haddad (Chairman Of the nomination and Remuneration committee and Chairman Of the Risk Management, Governance and compliance committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | .Attached |
| Attached Documents |  |
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