Etihad Etisalat Company (mobily) announced the results of its Ordinary General Assembly of shareholders held at 4:00pm on Saturday, 03/01/1434H corresponding to 17/11/2012, in Paris Hall, Four Seasons Hotel, in Riyadh, to be as follows:
-Approval of the appointment of Mr. Mubarak Rashid Al Mansouri, as a Board member succeeding Mr. Salem Sharhan as of 16/07/2012 for the remaining period of the current term of the Board, which expires on 30/11/2012.
-Approval of the appointment of a new Board of Directors, for a three-year term period as of 17/01/1434H corresponding to 01/12/2012, consisting of: Abdulaziz Saleh Al Saghyir, Ibrahim Mohamed Al Saif, Abdulaziz Hamad Al Jomaih, Saleh Nasser Al Jasser, Mohammed Ibrahim Al Mansour, Abdulrahman Abdullah Al Fehaid, Mubarak Rashid Al Mansouri, Ahmad Abdulkarim Julfar, Khaled Omar Al Kaf, and Essa Mohammed El Haddad.
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