Atlas Elevators General Trading and Contracting Company announces the results of the extraordinary general assembly meeting (first meeting)

Atlas Elevators General Trading and Contracting Company announces the results of the extraordinary general assembly meeting (first meeting)

1. Approval of the company’s auditor’s report for the financial year ending on December 31, 2023 AD after discussing it. 2. The Board of Directors’ report for the financial year ending on December 31, 2023 was reviewed and discussed. 3. The company’s financial statements for the fiscal year ending on December 31, 2023 were reviewed and discussed. 4. Approval to release the members of the Board of Directors from their liabilities for the year ending December 31, 2023 AD. 5. Approval of the appointment of RSM United Accountants for Professional Consultations as the company’s auditor from among the candidates based on the recommendation of the Audit Committee; This is to examine, review and audit the financial statements for the first half of the fiscal year 2024 and the annual of the fiscal year 2024 for a fee amounting to (400,000) four hundred thousand Saudi riyals. 6. Approval of authorizing the Board of Directors to distribute interim dividends to shareholders on a semi-/quarterly basis for the financial year ending on 12-31-2024 AD. 7. Approval to disburse an amount of (340,000) three hundred and forty thousand riyals as