16 JAN 2023
| Element List | Explanation |
|---|---|
| Introduction | National Shipping Company of Saudi Arabia (Bahri) announces the results of the Ordinary General Assembly meeting (First meeting), which was held at 06:30 PM on Sunday 15/1/2023 via modern technology after the quorum for the meeting was completed at (57.89%) of the shares represented in the company’s capital |
| City and Location of the General Assembly's Meeting | The company's headquarters in Riyadh- via modern technology |
| Date of the General Assembly's Meeting | 2023-01-15 Corresponding to 1444-06-22 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 57.89% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Board members attended the meeting:
1- Mr. Mohammed Abdulaziz Alsarhan 2- Dr. Abdulmalik Abdullah Alhogail 3- Eng. Ahmed Ali Alsubaey 4- Mr. Abdulrahman Mohammed Al-Suhaibani
Apologized for not attending the meeting: 1- Mr. Yasser Abdullah Alsalman 2- Mr. Yasser Abdulaziz Al-Qadi 3- Mr. Raed Abdullah Ismail 4- Eng. Ibrahim Qassim Albuainain 5- Mr. Khalifa Abdulatif Almulhem |
| 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 Committees’ Chairmen attended the meeting:
1-Dr. Abdulmalik Abdullah Alhogail (Chairman of Audit Committee) 2- Mr. Mohammed Abdulaziz Alsarhan (Chairman of the Strategy and Investment Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Approve of electing the following members of the Board of Directors for the new period starting from 16/01/2023G until the end of the term on 15/01/2026G.
1- Mr. Mohammed Abdulaziz Alsarhan 2- Dr. Abdulmalik Abdullah Alhogail 3- Eng. Ibrahim Qassim Albuainain 4- Eng. Ahmed Ali Alsubaey 5- Mr. Raid Abdullah Ismail 6- Mr. Saleh Abdullah Al Dabbasi 7- Mr. Fahad Abduljalil Al Saif 8- Mr. Mohammed Khalifa Almulhem 9- Mr. Saeed Abdullatif Al Hadrami 10- Mr. Jesper Kjaedegaard |