Public Results of voting on the agenda of Extraordinary general assembly (Second meeting) held on 23-03-1444
corresponding to 19-10-2022
1.Approve the amendment of Article No. (4) of the Company’s Articles of Association related to (Participation and Ownership in companies).
2. Approve the amendment of Article No. (5) of the Company’s Articles of Association related to (The Company’s Head Office).
3. Approve the amendment of Article No. (7) of the Company’s Articles of Association related to (Company Investment).
4. Approve the amendment of Article No. (12) of the Company’s Articles of Association related to (Shares Trading).
5. Approve the amendment of Article No. (13) of the Company’s Articles of Association related to (Capital Increase).
6. Approve the amendment of Article No. (14) of the Company’s Articles of Association related to (Capital Reduction).
7. Approve the amendment of Article No. (15) of the Company’s Articles of Association related to (Company Management).
8. Approve the amendment of Article No. (16) of the Company’s Articles of Association related to (Termination of Board Membership).
9. Approve the amendment of Article No. (17) of the Company’s Articles of Association related to (Board Vacancies).
10. Approve the amendment of Article No. (24) of the Company’s Articles of Association related to (Agreements and Contracts).
11. Approve the amendment of Article No. (27) of the Company’s Articles of Association related to (Competences of the Constituent Assembly).
12. Approve the amendment of Article No. (30) of the Company’s Articles of Association related to (Call for Assemblies).
13. Approve the amendment of Article No. (32) of the Company’s Articles of Association related to (Quorum for the Ordinary General Assembly Meeting).
14. Approve the amendment of Article No. (33) of the Company’s Articles of Association related to (Quorum for the Extra Ordinary General Assembly Meeting).
15. Approve the amendment of Article No. (43) of the Company’s Articles of Association related to (Financial Documents).
16. Approve the amendment of Article No. (45) of the Company’s Articles of Association related to (Dividends Distribution).
17. Approve the amendment of Article No. (46) of the Company’s Articles of Association related to (Dividends Entitlement).
18. Approve the amendment of Article No. (47) of the Company’s Articles of Association related to (Company Losses).
Public 19. Approve the Board of Directors Report for the fiscal year ended on 31 December 2021.
20. Approve the relieve of the Directors from their liability for the year ending 31 December 2021.
21. Approve the amendment of the Company’s Corporate Governance Charter.
22. Approve the Conflict of Interest Policy.
23. Approve the Remuneration and Compensation Policy related to Board members and the Executive Management.
24. Approve the amendment of the Audit Committee Charter.
25. Approve the Nomination and Remuneration Committee Charter
26. Approve delegating to the Board of Directors the authorization powers of the General Assembly as stipulated in paragraph (1) of Article 71 of the Companies Law, for a period of one year from the date of approval of the General Assembly or until the end of the delegated Board of Director's term, whichever is earlier, in accordance with the conditions contained in the Controls and Procedures of the Regulations issued in Implementation of the Companies Law for Listed Joint Stock Companies.
