Jarir Marketing Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )

12-May-2022

ELEMENT LIST	EXPLANATION
Introduction	Jarir Marketing Company Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )
City and Location of the General Assembly's Meeting	Through means of modern technology
Date of the General Assembly's Meeting	2022-05-10 Corresponding to 1443-10-09
Time of the General Assembly's Meeting	20:00
Percentage of Attending Shareholders	55.41%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The meeting was attended by the following board members: 1- Mr. Mohammed bin Abdurrahman Al -Agil (Chairman of the Board of Directors). 2- Mr. Abdul Karim bin Abdurrahman Al -Agil (Vice Chairman of the Board of Directors). 3- Mr. Abdullah bin Abdurrahman Al -Agil. 4- Mr. Nasser bin Abdul-Aziz Al -Ageel. 5- Mr. Mohammad bin Dahsh Al-Dahesh. 6- Ms. Asma bint Talal Hamdan. Absent: 1- Mr. Abdul Rahman bin Ismail Trabzoni. 2- Mr. Fahd bin Abdullah Al-Kassim.
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	1- Mr. Mohammad bin Dahsh Al-Dahesh. (Member of the Audit Committee). 2-Mr. Mohammed bin Abdurrahman Al –Agil ( Member of the Remuneration and Nominations Committee And Governance Committee).
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attachment
Additional Information	The company's management also confirms that any of the shareholders can view the minutes of the assembly on the website and at the company's headquarters after its completion.
Attached Documents