Etihad Etisalat Co. has announced that the company held its Ordinary general assembly meeting in the Novotel Al Anoud, Latifa Hall in Riyadh on 23-11-2015 corresponding to 11-02-1437 at 16:00. All resolutions of the meeting are as follows:
Approval of the appointment of a new Board of Directors, for a three-year term period as of 19-02-1437H corresponding to 01-12-2015, consisting of:
- Sulaiman Abdulrahman Al Gwaiz
- Abdullah Mohamed Al Issa
- Abdulaziz Hamad Al Jomaih
- Khaled Abdulaziz Al Ghoneim
- Homoud Abdullah Al Tweijry
- Ali Abdulrahman Al Sebeheen
- Ahmad Abdulkarim Julfar
- Khalifa Hassan Al Shamsi
- Serkan Okandan
- Mohamed Hadi Al Husseiny.
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