L'azurde Company for Jewelry Announces the Results of the Ordinary General Assembly Meeting (Second Meeting)

L'azurde Company for Jewelry Announces the Results of the Ordinary General Assembly Meeting (Second Meeting)

Element List

Explanation

Introduction

L'azurde Jewelry Company announces the results of the Ordinary General Assembly Meeting (the second meeting), which was held on Sunday, 12-10-1445H, corresponding to 21-04-2024, at 19:30 pm via modern technology using Tadawulaty system, and that is an hour later from the date of the first meeting (which was supposed to be held at 18:30 p.m.), noting that the first meeting was not held due to the lack of a quorum according to the law (as the attendance percentage was 19.90%), and the attendance percentage for the second meeting was 19.90% and according to the company’s Bylaws and related regulations the second meeting is valid regardless of the number of shares represented in it.

City and Location of the General Assembly's Meeting

Riyadh City, Through the Contemporary technology means and Tadawulaty System www.tadawulaty.com.sa

Date of the General Assembly's Meeting

2024-04-21 Corresponding to 1445-10-12

Time of the General Assembly’s Meeting

19:30

Percentage of Attending Shareholders

19.90%

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

The following Board members attended the