| Element List | Explanation |
|---|---|
| Introduction | Adeer Real Estate Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting) |
| City and Location of the General Assembly's Meeting | Through modern technology means from the company's headquarters in Khobar - Prince Turki Bin Abdulaziz Road – Sumou Tower |
| Date of the General Assembly's Meeting | 2026-04-07 Corresponding to 1447-10-19 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 83.04 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Mr. Abdulrahman Aedh Al-Qahtani – Chairman Mr. Muteb Hamad Al-Saad Al-Qahtani - Vice chairman. Dr. Ubaid Al-Abdali - Board Member. Dr. Ibrahim Shaye’ Al-Qahtani - Board Member. Eng. Abdullah Mohammed Al-Qahtani - Board Member. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Dr. Ibrahim Shaye’ Al-Qahtani - Chairman of the Audit Committee Dr Ubaid Al-Abdali - Charmian of nomination and remuneration committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents | Attached Documents |
