The general “Rawasi” generally delegates the board of directors to distribute phased profits
The Board of Directors of the Rawasi Al -Bena Investment Company announced today, the results of the regular general assembly meeting (the first meeting), which was held last Thursday. See the report of the Board of Directors for the fiscal year ended on 12/31/2024 AD and discuss it. Approval of the company’s account references report for the fiscal year ending 12/31/2024 AD after its discussion. See the financial statements for the fiscal year ending on 12/31/2024 AD and discuss them. Approval of the appointment of Al -Sayed Al -Ayuti and its companies, legal accountants, for the company’s account references from among the candidates based on the recommendation of the review committee; This is to examine, review and audit the annual financial statements for the period ending on 12/31/2025 m and semi -annual ending on 06/30/2026 AD, with fees of (200,000) riyals that are not inclusive of value -added tax. Approval of discharged members of the Board of Directors for the fiscal year ending 12/31/2024 AD. Approval of the exchange of (560,000) riyals, a reward for the members of the Board of Directors for the fiscal year ending on 12/31/2024 AD. Approval of the Board of Directors to distribute interim profits semi -annual or quarterly for the fiscal year 2025 AD. Approval of the authorization of the Board of Directors to the authority of the ordinary general assembly with the licensing contained in paragraph (1) of Article 27 of the companies system, for a year from the date of the approval of the General Assembly or until the end of the delegated board session, whichever is earlier, according to the conditions mentioned in the executive regulations of the system of companies for the joint stock companies.
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