Electrical Industries Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of directors of Electrical Industries Co. is pleased to announce the results of the Ordinary General Assembly meeting (First meeting). |
| City and Location of the General Assembly's Meeting | EIC Head Office in Dammam - Via modern technology means |
| Date of the General Assembly's Meeting | 2025-05-08 Corresponding to 1446-11-10 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 66.92% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Board members attended the meeting:
1-Mr.Yousef Ali ALQuraishi (Chairman of the Board) 2-Eng. Mahmoud Mohamed ALToukhi (Vice Chairman) 3-Mr. Faisal Saleh ALQuraishi 4-Mr. Fahad Saad ALTuwaijri 5-Mr. Bader Brahim ALSwailem 6-Mr. Jameel Abdullah ALMolhem 7-Mr. Sattam Abdulaziz ALZamil 8-Eng. Khalid Sulaiman ALHarbi 9-Eng. Tariq Mohamed ALTahini (Managing Director) |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The following Committees’ Chairmen attended the meeting:
1-Mr. Sattam Abdulaziz ALZamil (Chairman of Audit Committee) 2-Mr. Jameel Abdullah ALMolhem (Chairman of Nomination & Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | In case of any inquiries, please contact shareholders affairs through :
Telephone No. 0138476112 Email: abdulall@eic.com.sa |
| Attached Documents |
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