Artex Industrial Investment Company 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 | The Company's headquarters in Riyadh (by means of modern technology via Tadawulaty platform). |
| Date of the General Assembly's Meeting | 2024-12-25 Corresponding to 1446-06-24 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | %69.14 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1. Mr.Suleiman Omar Al-Abdullatif (Head Of Management 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. Mohammad Hamdan Alsorayai (Member )
also apologized For not Attend Mr.Hisham Abdulrahman Al-Askari (Member )
2. Mr.Samir Mahmoud Haddad (Chairman Of the Executive Committee)
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.