Knowledge Net Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The KnowledgeNet is pleased to announce the results of the Ordinary General Assembly Meeting (the first meeting). The meeting was held after the legal quorum was met, at 7:30 PM on Wednesday, 20/04/1446 AH, corresponding to 23/10/2024, via modern technology means. |
| City and Location of the General Assembly's Meeting | The assembly was held from the company's headquarters in Riyadh (remotely) through modern technological means. |
| Date of the General Assembly's Meeting | 2024-10-23 Corresponding to 1446-04-20 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 59.90 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was attended by the following board members:
1. Mr. Mohamed Ibrahim Al-Mansour - Chairman of the Board 2. Mr. Khalid Abdulrahman Al-Mousa - Vice Chairman of the Board 3. Mr. Mohamed Ahmed Atiyah - Executive Board Member 4. Mr. Raad Abdulaziz Al-Abdulkader 5. Mr. Abdulrahman Yahya Al-Yahya |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The meeting was also attended by the members of the Audit Committee:
1. Mr. Ibrahim Mohammed Al-Seif -
Additionally, the members of the Nominations and Remunerations Committee were present: 1. Mr. Abdulrahman Yahya Al-Yahya 2. Mr. Mohammed Ahmed Atiyah |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Approval was granted for the election of board members from among the candidates for the upcoming term, which will begin on October 26, 2024, and will last for three years, ending on October 25, 2027. The elected board members are:
1. Mr. Mohamed Ibrahim Al-Mansour 2. Mr. Khalid Abdulrahman Al-Mousa 3. Mr. Mohammed Ahmed Atiyah 4. Mr. Raad Abdulaziz Al-Abdulkader 5. Mr. Abdulrahman Yahya Al-Yahya |
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