Addendum Announcement from United Electronics Company (eXtra) Regarding the Board of Directors’ Invitation to Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting) via Modern Technology
| Element List | Explanation |
|---|---|
| Introduction | With reference to United Electronics Company (eXtra) announcement on Tadawul website on April 28, 2025 (30 Shawwal 1446H), regarding the Board of Directors' invitation to the shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting), scheduled to be held on Monday 26 May 2025 (28 Thul-Qi ‘dah 1446H) at 06:30 PM, through modern technology means,
The Company would like to inform its shareholders of the addition of the following item to the meeting agenda:
- Voting on the disbursement of an additional remuneration of SAR 140,000 to Board Member Mr. Ali Mohammed Ali Faramawy (Independent Member), for his supervision of the Executive Management Committee for Data and Artificial Intelligence for the fiscal year ended December 31, 2024. |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2025-04-28 Corresponding to 1446-10-30 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | The addition of the following item to the meeting agenda:
- Voting on the disbursement of an additional remuneration of SAR 140,000 to Board Member Mr. Ali Mohammed Ali Faramawy (Independent Member), for his supervision of the Executive Management Committee for Data and Artificial Intelligence for the fiscal year ended December 31, 2024. |
| Financial Impact on the change | None |
| Attached Documents |  |
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