| Element List | Explanation |
|---|---|
| Introduction | Sumou Real Estate company announces the results of the Ordinary General meeting (First Meeting) which was held after the quorum was secured |
| 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 | 2026-05-19 Corresponding to 1447-12-02 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 67.97% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following board members have attended the meeting: Mr.Ayedh Farhan Al-Qahtani - Chairman Mr. Abdulrahman Ayedh Al-Qahtani - Vice chairman Mr.Saeed Salem AL Nahdi - Board Member Mr.Faisal Abdullah Alkhaldi - Board Member Mr.Ziad Bassam Albassam - Board Member Mr. Abdallah Albadeir - Board Member Mr.Essam Ahmed Kalthoum - Managing director & 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 | Mr.Ziad Bassam Albassam - Chairman of the Audit Committee Mr.Faisal Abdullah Alkhaldi - Charmian of nomination and remuneration committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | attached |
| Attached Documents | Attached Documents |
Sumou Real Estate Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
AI Summary
- Sumou Real Estate Company held its Ordinary General Assembly meeting on May 19, 2026, achieving a shareholder attendance quorum of 67.97%.
- The meeting was conducted via modern technology from the company’s headquarters in Khobar, with the Chairman and Vice Chairman of the Board in attendance.
- The company announced that voting results on the meeting's agenda items were finalized, though specific details of the approved resolutions were not provided in the source text.
Attachments
