United Electronics Company (eXtra) Announces the Results of the Extraordinary General Assembly Meeting (Second Meeting)
| Element List | Explanation |
|---|---|
| Introduction | United Electronics Company (eXtra) is pleased to announce the results of the Extraordinary General Assembly Meeting – Second meeting, which was held on Monday 26 May 2025 (28 Thul-Qi ‘dah 1446H), at 07:30 PM after reaching the quorum of 37.92% |
| City and Location of the General Assembly's Meeting | By Means of Modern Technology - Khobar - United Electronics Company (eXtra) Head Office |
| Date of the General Assembly's Meeting | 2025-05-26 Corresponding to 1446-11-28 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 37.92 % |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was attended by each of the following board members By Means of Modern Technology:
1. Yousef Ali Zaid AL Quraishi (Chairman) 2. Fozan Mohammed Ahmed AlFozan (Deputy Chairman) 3. Mohamed Galal Ali Fahmy (MD & CEO) 4. Hazem Abdullah Abdulaziz Al Shaikh Mubarak 5. Jaser Abdullah Saleh Al Jaser 6. Adel Omar Al Farouq Merheb 7. Fahad Adnan Abdulrahman Almansour 8. Abdullatif Ali Abdullatif Al Fozan
The following board members were unable to attend: - Ali Mohamed Ali Faramawy |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1. Fahad Adnan Abdulrahman Almansour (Chairman of the Audit Committee)
2. Hazem Abdullah Abdulaziz Al Shaikh Mubarak (Chairman of the Nomination and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
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