News & Announcements

EIC

29 April, 2024 09:19

Electrical Industries Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )

Element List	Explanation
Introduction	Electrical Industries Company is pleased to announce the results of the Extraordinary General Assembly meeting (First meeting).
City and Location of the General Assembly's Meeting	EIC Head office in Dammam - Via modern technology means
Date of the General Assembly's Meeting	2024-04-28 Corresponding to 1445-10-19
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	%63.59
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. Yousef Ali ALQuraishi – Chairman of the Board 2-Eng. Mahmoud Mohamed ALToukhi – Vice Chairman 3-Mr. Faisal Saleh ALQuraishi 4-Mr. Fahad Saad ALTuwaijri 5-Mr. Bader Ibrahim ALSwailem 6-Mr. Jameel Abdullah ALMolhem 7-Mr. Sattam Abdulaziz ALZamil 8-Eng. Tariq Mohamad ALTahini - Managing Director
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-Mr. Bader Ibrahim ALSwailem- Chairman of Audit Committee 2-Mr. Jameel Abdullah ALMolhem - Chairman of Nomination & Remuneration Committee.
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents

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