| Element List | Explanation |
|---|---|
| Announcement Detail | Referring to the results of the General Assembly (first meeting) of Sumou Real estate company, which was announced in (Tadawul) on December 09, 2021, which includes the approval of the election of the Board of Directors for the new session, which begins on December 24, 2021, and ends on December 23, 2024, for a period of three years. |
Sumou Real Estate company is pleased to announce the decision of its Board of Directors at its first meeting on 29 December 2021, in accordance with the following:
Firstly: Electing the Chairman and the Vice-Chairman, as follows:
1. Mr. Ayedh Farhan Al-Qahtani. (Chairman of the Board of Directors).
2. Mr. Saeed Salem AL Nahdi. (Vice-Chairman)
Secondly: representatives of the company have been appointed for all purposes related to the application of laws and regulations at both the Capital Market Authority and the Saudi Stock Exchange (Tadawul)
Third: appointment of a Secretary of the Board of Directors
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.