CATRION Catering Holding Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | CATRION Catering Holding Company announces to its Shareholders’ the results of it’s Extraordinary General Assembly meeting (First Meeting) held on Thursday 24/11/1446H corresponding to 22/05/2025 at 06:30p.m. using the Tadawulaty system. |
| City and Location of the General Assembly's Meeting | CATRION’s headquarters located in Jeddah through modern technology |
| Date of the General Assembly's Meeting | 2025-05-22 Corresponding to 1446-11-24 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 56.29% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The EGA was attended by the following board director members:
Mr. Mohammed Abdulaziz Al Sarhan (Chairman of the Board( Mr. Abdulwahab Abdulkarim Albetari Mr. Fadi Michel Majdalani Mr. Wajdy Mohammed Al Ghabban Dr. Eyad Adam Buhulaiga With the absence of: Mr. Fahad Abdullah Moussa (Vice Chairman) Mr. Faisal Saeed Sabbagh Mr. Mushal Abdulmohsen Alhokair Miss. Joza Abdulmohsen Al Rasheed |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Eng. Raed Ibraheem Al Mudaiheem (Chairman of the Audit Committee)
Mr. Mohammed A. Al Sarhan (Chairman of the Executive Committee, member of the Nomination and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |
Comments