Voting Results of the Agenda Items of the Extraordinary General Assembly (the first and second meeting an hour after the first) for Sumou real estate co, which was held on Monday 25/05/1444 AH corresponding to 19/12/2022G at 06:30 PM. All agenda items were Approval of the with majority votes as per the below results and details:
ن جئات عامتجا ةماعلا ةيعمجلا
ريغ ةيداعلا لولأا عامتجلاا(
لولأا نم ةعاس دعب يناثلاو )
دقعنلما ةيراقعلا ومس ةكرش
موي نينثلاا 25 / 05 / 1444 ـه قفا ولما 19 / 12 / 2022 م مامت يف
ةعاسلا 6:30 ًاءاسم لما تمت ثيح ا ةيبلغأب ةقفاو
لأ تاوص
ةفاك ىلع ا لودج دونب لأ
لامع و يلي امك جئاتنلا تءاج :
Approval of the amendment of Article (19) of the company’s bylaws relating to Vacancies in the Board.
ةقفاولما ( ةدالما ليدعت ىلع 19
نم ) ي ساسلأا ماظنلا
سلجلما يف رغاشلا زكرلماب ةصاخلا
. 1
Approval of the amendment of Article (40) of the company’s bylaws relating to Formation of the Audit Committee.
ةقفاولما
( ةدالما ليدعت ىلع 40
ي ساسلأا ماظنلا نم )
ب ةصاخلا ةعجارلما ةنجل ليكشت
. 2
Approval of the policy of the board membership standards
and procedures .ةرادلإا سلجم يف ةيوضعلا ريياعمو ةسايس ىلع ةقفاولما 3
