Elm Company Announces the Results of the Extraordinary General Assembly Meeting, (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Elm Company announces to its shareholders the results of the Extraordinary General Assembly meeting (first meeting), which was held at 7:00 PM on Tuesday 25-08-2026G (corresponding to 12-03-1448H) remotely through modern technology using Tadawulaty platform. |
| City and Location of the General Assembly's Meeting | Through modern technology using Tadawulaty platform, from Elm Company’s headquarter in Riyadh. |
| Date of the General Assembly's Meeting | 2026-08-25 Corresponding to 1448-03-12 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 78% |
| 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 members of the Board of Directors: 1. Mr. Rayed Abdullah bin Ahmed – Chairman 2. Mr. Raed Abdullah Ismail – Vice Chairman 3. H.E. Dr. Esam Abdullah Alwagait 4. H.E. Ms. Alshayhana Saleh Alazzaz 5. H.E. Eng. Thamer Mohammad Alharbi 6. Mr. Abdullah Saad Alsalem 7. Dr. Khaled Abdulaziz Alghoneim 8. Mr. Abdularahman Mohammed Alodan 9. Mr. Faris Ibrahim Alrashed Alhumaid |
| 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 Chairpersons attended the meeting: 1. H.E. Dr. Esam Abdullah Alwagait – Risk Management Committee Chairman 2. Mr. Abdullah Saad Alsalem – Investment Committee Chairman 3. Mr. Faris Ibrahim Alrashed Alhumaid – Nominations and Remunerations Committee Chairman 4. Dr. Abdulrahman Mohammed Albarrak - Audit Committee Chairman |
| Voting Results on the Items of the General Assembly's Meeting Agenda's (Including a detailed breakdown for each resolution, of the percentage of votes cast in approval, non-approval, and abstentions) | Attached |
| Additional Information | For enquires please contact the Investors Relations Department during official working hours through: Tel: +966112503962 Email: ir@elm.sa |
| Attached Documents |  |
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