Batic Investments and Logistics Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the Batic Investments and Logistics Co is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting), which was held via technology at (06:30) pm on Sunday, 26 Dhu al-Hijjah1446 corresponding to 22 Jun 2025 |
| City and Location of the General Assembly's Meeting | Headquarter in Riyadh, via technology. |
| Date of the General Assembly's Meeting | 2025-06-22 Corresponding to 1446-12-26 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 34.24% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following members of the Board of Directors attended the General Assembly meeting:
-Mr. Turki bin Ibrahim Al-Rajhi - Chairman of the Board of Directors. -Mr. Firas bin Khaled Al Bawardi - Vice Chairman of the Board of Directors. -Eng. Mohammed bin Saud Al Zamil - Managing Director -Mr. Turki bin Ahmed Al-Obailan - Board member. -Mr. Abdul Mohsen bin Abdullah Al Rajhi - Board member. -Mr. Muhammad bin Abdullah Al-Rashid - Board member. -Mr. Ibrahim bin Abdulaziz Al- Rashid - Board member. The following members of the Board of Directors apologized for attending the General Assembly meeting: -Mr. Saud bin Nasser AlRayes - Board member. |
| 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 committee chairs attended the meeting:
1-Mr. Turki Alrajhi (Chairman of the Executive Committee and investment) 2-Mr. Abdul Mohsen Al Rajhi (Chairman of the Nominations and Remunerations Committee) 3-Mr. Taha Azhari (Chairman of the audit committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |
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