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Bawan Company Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

BAWAN 1302 -3.08% 53.50 -1.70
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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