| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Jarir Marketing Co. (the Company) is pleased to announce the results of the General Assembly Meeting (First Meeting) |
| City and Location of the General Assembly's Meeting | Riyadh City - Olaya district - Head Office Building (using Tadawulaty system only), the meeting was held via modern technology means as earlier announced. |
| Date of the General Assembly's Meeting | 2026-05-20 Corresponding to 1447-12-03 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 56.57% |
| 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. Mr. Mohammed bin Abdulrahman bin Nasser Al Agail (Chairman of the Board). 2. Mr. Abdulkarim bin Abdulrahman bin Nasser Al Agail (Vice Chairman). 3. Mr. Nasser bin Abdulaziz bin Nasser Al Ageel (Board Member). 4. Mr. Fahad bin Abdullah bin Abdulaziz Al- Kassim (Board Member). 5. Mr. Mohammed bin Abdullah bin Abdulrahman Al Agail (Board Member). 6. Mr. Mohammed bin Dahesh bin Othman Al Dahesh (Board Member). 7. Mr. Mohammed bin Abdulaziz bin Mohammed AlHussain (Board Member). 8. Mr. Mohammed bin Abdalmohsen Mousa AlQurainis (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 | The following committee members attended the meeting: 1. Mr. Mohammed bin Abdulmohsen Mousa AlQurainis (Chairman of the Remuneration and Nomination Committee). 2. Mr. Medhat Farid Tawfiq (Chairman of the Audit Committee). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents | Attached Documents |
Jarir Marketing Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
AI Summary
- Jarir Marketing Co. concluded its Ordinary General Assembly Meeting on May 20, 2026, with a quorum of 56.57% shareholder attendance.
- The meeting was conducted virtually via the Tadawulaty system from the company’s head office in Riyadh.
- Participation included the Chairman and Vice Chairman of the Board, alongside the chairmen of the Audit and Remuneration and Nomination Committees.
- The company announced the results of the voting on the assembly agenda items, though specific details of the individual resolutions were provided as an attachment.
Attachments
