| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Inmar Company for Real Estate Development and Investment is pleased to announce the results of the Fourth Extraordinary General Assembly Meeting (First Meeting). |
| City and Location of the General Assembly's Meeting | The Fourth Extraordinary General Assembly Meeting was held in person at Aram Hospitality Hotel in Riyadh City and through modern technology means. |
| Date of the General Assembly's Meeting | 2026-06-11 Corresponding to 1447-12-25 |
| Time of the General Assembly’s Meeting | 19:15 |
| Percentage of Attending Shareholders | 61.36% |
| 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. Mr. Fahad bin Ibrahim Al Mousa – Chairman of the Board 2. Mr. Abdulaziz bin Ibrahim Al Mousa – Vice Chairman of the Board and Managing Director 3. Mr. Ahmed bin Ibrahim Al Mousa – Board Member 4. Mr. Anas bin Ibrahim Al Mousa – Board Member 5. Mr. Abdulaziz bin Hamad Al Mousa – Board Member 6. Mr. Abdullah bin Abdulrahman Al Shaikh – Board Member The following Board members were absent from the meeting: 1. Mr. Mohammed bin Ibrahim Al Mousa – Board Member 2. Mr. Ali bin Mosaed Al Mubarak – 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 chairpersons attended the meeting: 1. Mr. Fahad bin Ibrahim Al Mousa – Chairman of the Remuneration and Nomination Committee 2. Mr. Fahad bin Ibrahim Al Mousa – Chairman of the Executive Committee 3. Mr. Abdullah bin Abdulrahman Al Shaikh– Chairman of the Audit Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | For inquiries or questions concerning the meeting agenda, please contact the Investor Relations Department: Phone No. 0114033630, Email: IR@INMAR.SA |
| Attached Documents | Attached Documents |
Inmar Company for Real Estate Development and Investment Announces the Results of the Fourth Extraordinary General Assembly Meeting (First Meeting)
AI Summary
- Shareholders approved the purchase of 500,000 shares to be held as treasury shares for an Employee Share Program, to be funded by company resources and executed within 18 months.
- The Board of Directors was authorized to distribute interim dividends on a quarterly or semi-annual basis for the 2026 fiscal year.
- PKF Al Bassam Chartered Accountants was appointed as the external auditor for the 2026 fiscal year and Q1 2027 for a fee of SAR 424,500 excluding VAT.
- Approval was granted for SAR 1,176,195 in remuneration for Board and committee members for the 2025 fiscal year, alongside the discharge of Board liability for the same period.
Attachments
