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The Saudi Public Transport Company (SAPTCO) Announces the results of the Ordinary General Assembly Meeting (First Meeting)
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The Saudi Public Transport Company (SAPTCO) Announces the results of the Ordinary General Assembly Meeting (First Meeting).
Element List | Explanation |
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Introduction | The Saudi Public Transport Company (SAPTCO) Announces the results of the Ordinary General Assembly Meeting (First Meeting) |
City and Location of the General Assembly's Meeting | Through modern technology means and from the SAPTCO’s office in Riyadh (using Tadawulaty system). |
Date of the General Assembly's Meeting | 2024-08-25 Corresponding to 1446-02-21 |
Time of the General Assembly’s Meeting | 18:30 |
Percentage of Attending Shareholders | 29.20% |
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees |
The following Board members were attended the meeting:
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Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf |
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Voting Results on the Items of the General Assembly's Meeting Agenda's |
1.Approval of the Board of Directors members election, from among the candidates for the next term, which begins on January 01, 2025 AD, which is for three years period ending on December 31, 2028 AD, They are as follows:
2. Approval of amendments to the Remuneration and Nominations Committee Charter. 3.Approval of amendments to the Audit Committee Charter. |