The Aqaseem general assembly approves the election of a new board of directors
The Board of Directors of the Aqaseem Chemical and Plastic Materials Factory Company announced the results of the extraordinary general assembly meeting (first meeting) held yesterday, Tuesday.
The company said in a statement on its website "Saudi Arabia trading"The results of the vote on the Assembly’s agenda included:
– Approval of the appointment of members of the Board of Directors for the next session, which begins on 12-17-2025 AD and lasts for 4 years and ends on 12-16-2029.
The elected members are: Faisal Al-Zahrani, Muhammad Al-Dosari, Muhammad Al-Faisal, Anas Aba Al-Khail, and Hisham bin Muqrin.
-Approval to amend the article The fourth of the company’s bylaws related to (company purposes).
– Approval to amend Article Eleven of the company’s bylaws related to (the company’s purchase, sale, or mortgage of its shares).
– Approval to delete Article 12 from the company’s bylaws related to (shareholder register),
– Approval to amend Article seventeen of the company’s bylaws related to (company management).
Approval to delete Article 22 from the company’s bylaws related to (the company’s bylaws). With (Company Management)
– Approval to add an article to the company’s bylaws No. (Article Sixteen) related to (debt instruments and financing instruments).
Approval to amend the list of policies, standards and procedures for membership in the Board of Directors.
Approval to amend the policy list for remuneration for members of the Board of Directors, the sub-committees and senior executives.
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