Bawan Company Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Bawan Company announces the results of the Ordinary General Assembly Meeting (First Meeting) |
| City and Location of the General Assembly's Meeting | The company's headquarters at Al Sehab Building, - King Fahd Branch Road, -Al-Muhammadiyah district, Riyadh city, Via means of modern technology. |
| Date of the General Assembly's Meeting | 2025-05-27 Corresponding to 1446-11-29 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 53.82% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting of the General Assembly was attended by the the following members of the Board of Directors:
1) Raed Ibrahim Al Mudieheem (Vice Chairman). 2) Fozan Mohammed Al Fozan. 3) Raed Ahmed Al Mazroa. 4) Khalid Abdulrahman Al Gwaiz 5) Abdulkareem Ibrahim Al Nafie. 6) Abdullah Abdulrahman Al-Rowais. 7) Faisal Majid Al Muhaideb.
The following were absent from the attendance: 1) Abdullah Abdulatif Al Fozan (Chairman). 2) Mohammad Abdulaziz Alageel. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The meeting of the General Assembly was attended by the chairmen of the following committees:
1) Abdullah Abdulrahman Al-Rowais (Chairman of the Audit Committee). 2) Khalid Abdulrahman Al Gwaiz (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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