| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Herfy Food Services Company is pleased to announce the results of the Ordinary General Assembly Meeting, which was held on Sunday, 16/11/1447 H, corresponding to 03/05/2026 G at 08:30 PM, which was held in person and by means of modern technology, after completing the required quorum for the validity of the assembly meeting. |
| City and Location of the General Assembly's Meeting | Crowne Plaza Hotel - Ibn Battuta Hall 4 - Riyadh, and by means of modern technology. |
| Date of the General Assembly's Meeting | 2026-05-03 Corresponding to 1447-11-16 |
| Time of the General Assembly’s Meeting | 20:30 |
| Percentage of Attending Shareholders | 71.05% |
| 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 meeting: 1. Eng. Mutaz Qusai Alazzawi (Chairman). 2. Eng. Esam Majed AlMuhaidib (Vice Chairman). 3. Mr. Waleed Khaled Fatani. 4. Eng. Ahmed Mohamed El-faleh. 5. Mr. Ghassan Yasser Shalabi. 6. Mr. Riyadh Otibi Alzahrani. 7. Mr. Mohamed Talal Alnahas. (online). |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The following Committees’ Chairmen attended the meeting: - Mr. Ghassan Yasser Shalabi (Chairman of the Audit Committee). - Mr. Riyadh Otibi Alzahrani (Chairman of the Nomination and Remuneration Committee). -Eng. Mutaz Qusai Alazzawi (Chairman of the Executive Committee). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attachment |
| Attached Documents | Attached Documents |
