| Element List | Explanation |
|---|---|
| Introduction | The National Agricultural Marketing Company - Thimar - announces the translation of items from Item No. 37 to Item No. 50 of the Extraordinary General Assembly on 20 - 09 - 2021 |
| Date of Posting the Previous Announcement of Development on Tadawul's Website | 2021-08-26 Corresponding to 1443-01-18 |
| URL of the Previous Announcement | Click Here |
| Change on the Development | (37) Voting on amendment of (36th) article from the company articles of association, related to (the company expiration). (attached). |
(38) Voting on amendment of (37th) article from the company articles of association, related to (notices). (attached).
(39) Voting on amendment of (38th) article from the company articles of association, related to (distribution and publication of the company regulations). (attached).
(40) Vote on adding Article No. (35) to the amended articles of association, related to (Committees of the Board of Directors). ( attached)
(41) Vote on adding Article No. (36) to the amended statute, relating to (formation of the Audit Committee). ( attached )
(42) Vote on adding Article No. (37) to the amended statute, relating to (the audit committee meeting quorum). ( attached )
(43) Vote on adding Article No. (38) to the amended statute, related to (the functions of the Audit Committee). ( attached )
(44) Vote on adding Article No. (39) to the amended statute, relating to (reports of the Audit Committee). ( attached )
(45) Vote on adding Article No. (9) to the amended Articles of Association, related to (preferred shares). ( attached)
(46) Vote on amending the company's corporate governance regulation (attached)
(47) Vote on amending the work regulations of the Audit Committee. ( attached )
(48) Vote on amending the work regulations of the Nominations and Remunerations Committee. ( attached )
(49) Vote on amending the remuneration policy for the members of the Board of Directors and the committees emanating from the Board and the Executive Management. ( attached
(50) Vote on amending the policies, standards and procedures for membership in the Board of Directors. ( attached )
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