Etihad Etisalat Co. (Mobily) announces the results of the Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Etihad Etisalat Co. (Mobily) is pleased to announce the results of the Extraordinary General Assembly Meeting (First Meeting). |
| City and Location of the General Assembly's Meeting | Riyadh City - Mobily Head Office - through modern technology means. |
| Date of the General Assembly's Meeting | 2025-05-22 Corresponding to 1446-11-24 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 64.25% |
| 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. Abdulkarim Ibrahim Al Nafie (Chairman) 2. H.E. Dr. Nabeel Mohamed Al Amudi (Vice Chairman) 3. Eng. Khalifa Hassan Al Shamsi 4. Eng. Mutaz Kusai Al Azzawi 5. Dr. Khaled Abdulaziz Al Ghoneim 6. Eng. Hatem Mohamed Dowidar 7. Dr. Mohammed Karim Bennis 8. Eng. Ahmed Abdelsalam Aboudoma 9. Dr. Mansoor Abdulaziz Almansoor 10. Mr. Fahad Abdullah Alessa |
| 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 Board Committee Chairmen attended the meeting:
1. Dr. Mohammed Karim Bennis (Chairman of the Audit Committee) 2. Dr. Khalifa Hassan Al Shamsi (Chairman of the Executive Committee) 3. Eng. Mutaz Kusai Al Azzawi (Chairman of the Nomination and Remuneration Committee) 4. Eng. Ahmed Abdelsalam Aboudoma (Chairman of the Risk Management Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached. |
| Additional Information | The Board of Directors of Etihad Etisalat Co. (Mobily) would like to thank all respected shareholders for their participation and attendance at the Extraordinary General Assembly Meeting (First Meeting).
For any inquiries, please contact the Investor Relations Department during working hours via: Tel: 0560314099 Email: IRD@Mobily.com.sa |
| Attached Documents |
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