| Element List | Explanation |
|---|---|
| Introduction | Chalfa Facilities Management Company announces to its shareholders the results of the Ordinary General Assembly meeting (the first meeting), which was held at 7:50 PM on Tuesday, 15/01/1448 AH, corresponding to 30/06/2026, in person at the company's headquarters in Riyadh – Al Malqa District – Prince Mohammed Bin Saad Bin Abdulaziz Road, as well as through modern technology using Tadawulaty services, after the legal quorum for the validity of the assembly was completed. |
| City and Location of the General Assembly's Meeting | At the company's main headquarters located in Riyadh – Al Malqa district – Prince Mohammed bin Saad bin Abdulaziz Road – both in person and through modern technology using Tadawulaty services |
| Date of the General Assembly's Meeting | 2026-06-30 Corresponding to 1448-01-15 |
| Time of the General Assembly’s Meeting | 19:50 |
| Percentage of Attending Shareholders | 85.61% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1. Engineer / Abdullah Mohammed Abdullah Al-Ibrahim – Chairman of the Board 2. Mr. Fahad Mohammed Abdullah Al-Ibrahim – Vice Chairman of the Board and CEO 3. Mr. Saad Musaad Abdulrahman Al-Suwailem – Board Member The following board members apologized for not attending the meeting: 1. Mr. Sultan Abdulaziz Hamad Al-Mudbel – 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 | 1- Mr. Basel Salman Al-Salman - Chairman of the Audit Committee 2- Mr. Saad Musaad Abdulrahman Al-Suwailem – Chairman of the Nominations and Remuneration Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents | Attached Documents |
Shalfa Facilities Management Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
AI Summary
- Shalfa Facilities Management Co. held its Ordinary General Assembly meeting on June 30, 2026, with a shareholder attendance rate of 85.61%.
- The meeting reached the legal quorum and was conducted both in person at the company’s Riyadh headquarters and via the Tadawulaty platform.
- Key attendees included the Chairman, the Vice Chairman/CEO, and the Chairmen of the Audit and Nominations and Remuneration Committees.
- Detailed voting results for the agenda items were reported as attached to the disclosure, though specific outcomes for individual items were not itemized in the summary text.
Attachments
