| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of horizon food Company is pleased to announce the results of the Ordinary General Assembly meeting (the first meeting) held on Wednesday, 22/12/1446 AH (corresponding to 18/06/2025 AD), following the completion of the quorum required for the validity of the assembly. |
| City and Location of the General Assembly's Meeting | The company's main headquarters is in Dammam, using modern technology |
| Date of the General Assembly's Meeting | 2025-06-18 Corresponding to 1446-12-22 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 89.16% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following members of the Board of Directors attended the meeting: 1- Yousef bin Abdullah bin Abdulaziz Al Rajhi - Chairman 2- Ahmed bin Muhammad bin Hussein Al-Arfaj - Vice President 3- Abdul Majeed bin Muhammad bin Ibrahim Al-Rashudi - Member Absentees: 1- Abdulaziz bin Mohammed Al-Babtain - Council Member 2- Mishaal bin Mulahi bin Abdullah Al-Arifi - Council Member |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Abdul Majeed bin Mohammed bin Ibrahim Al-Rashudi (Chairman of the Audit Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | attached |
| Attached Documents | Attached Documents |
