|Introduction||Saudi Lime Industries Company announces the results of the extraordinary general assembly’s meeting (first meeting) which held on Tuesday, 30/04/1445, corresponding to 14/11/2023 at 06:30 pm.|
|City and Location of the General Assembly’s Meeting||Through modern technological means from the company’s head office in Riyadh city.|
|Date of the General Assembly’s Meeting||30/04/1445 Corresponding to 14/11/2023.|
|Time of the General Assembly’s Meeting||18:30|
|Names of the present and absent members of the Board of Directors at the assembly||The following Board Members have attended the extraordinary general assembly meeting: |
1-Mr. Abdulaziz Majid Al-Kassabi (Chairman).
2-Mr. Abdulaziz Tariq Al-Bassam (Vice Chairman).
3-Mr. Saud Abdulaziz Al-Jomaih.
4-Mr. Bader Saleh Al-Essa.
5-Mr. Fahad Al-Rasheedi.
The following members were absent from the meeting:
1-Dr. Adel Al-Sabeeh.
2-Mr. Hamad Mohammed Al-Saad.
|Names of the present committee chairpersons or their representatives from among its members at the assembly||The following chairpersons of the committees attended: |
-Mr. Abdulaziz Majid Al-Kassabi – Chairman of Executive Committee.
-Mr. Abdulaziz Tariq Al-Bassam – Chairman of Audit Committee.
-Mr. Matar Al-Zahrani – Chairman of Nominations and Compensation Committee.
|Voting results on the agenda of the assembly||1-Approval of amending the company’s articles of association to align with the new Companies Law. |
2-Approval of amending Article (7) of the company’s articles of association related to the capital.
3-Approval of amending Article (8) of the company’s articles of association related to the subscription in shares.
4-Approval of authorizing the Board of Directors with the powers of the ordinary general assembly as stipulated in paragraph (1) of Article 27 of the Companies Law, for a period of one year from the date of the general assembly’s approval or until the end of the authorized Board of Directors’ term, whichever comes first, in accordance with the conditions specified in the executive regulations of the Companies Law for listed joint-stock companies.