National Agricultural Development Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

National Agricultural Development Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

Element List

Explanation

Introduction

The Board of Directors of the National Agricultural Development Company (NADEC) is pleased to announce the results of the 38th Ordinary General Assembly meeting (1st meeting), which was held via modern technology means at 9:00PM on Tuesday 9/09/1445H corresponding to 19/03/2024AD The attendance rate was 60.83 % of the company’s total shares, and after completed the Quorum for Convening as per the company bylaws and the company’s law, the results of voting on the assembly’s agenda were as follows:

City and Location of the General Assembly's Meeting

Through modern technology means from the Company’s office in Riyadh (using Tadawulaty system).

Date of the General Assembly's Meeting

2024-03-19 Corresponding to 1445-09-09

Time of the General Assembly’s Meeting

21:00

Percentage of Attending Shareholders

60.83

Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees

The following board members has attended the meeting: 1- Mr. Abdulaziz Bin Saleh Alrebdi – Chairman