| Item | Explanation |
|---|---|
| Introduction | Banan Real Estate Company is pleased to announce the results of the Ordinary General Assembly meeting (First Meeting) held on 1447/05/19H corresponding to 2025/11/10 at 6:30 PM, on Monday, via modern technology means, after the legal quorum required for the validity of the meeting was met. |
| City and venue of the General Assembly | The Company’s head office in Riyadh – via modern technology means. |
| Date of the General Assembly | 1447-05-19 corresponding to 2025-11-10 |
| Time of the General Assembly | 06:30 |
| Attendance percentage | 62.14 % |
| Names of Board members attending and absent from the General Assembly | Names of Board members attending:1- Mr. Abdulmohsen Abdulaziz Al-Haqbani (Chairman of the Board).2- Mr. Ahmed Abdulrahman Al-Haqbani.3- Mr. Ahmed Suleiman Al-Muzaini.4- Mr. Nayef Abdullah Al-Sufyan.5- Mr. Abdulaziz Mohammed Al-Qabbani.6- Mr. Faisal Mohammed Al-Haqbani. |
| Names of committee chairs attending the General Assembly or their representatives from among its members | Names of committee chairs attending the General Assembly:1- Ahmed Suleiman Al-Muzaini – Chairman of the Audit Committee.2- Abdulaziz Mohammed Al-Qabbani – Chairman of the Nominations and Remunerations Committee. |
| Voting results on the General Assembly agenda | 1- Approval of the election of Board members from among the candidates for the upcoming term starting from 26-12-2025 for a period of three years ending on 25-12-2028. The elected members are:1- Mr. Abdulmohsen Abdulaziz Al-Haqbani.2- Mr. Ahmed Abdulrahman Al-Haqbani.3- Mr. Ahmed Suleiman Al-Muzaini.4- Mr. Nayef Abdullah Al-Sufyan.5- Mr. Abdulaziz Mohammed Al-Qabbani.6- Mr. Faisal Mohammed Al-Haqbani2- Approval to delegate to the elected Board of Directors the authority of the Ordinary General Assembly to grant the authorization stated
اخبار أخرى Banan Real Estate announces the latest developments regarding the signing of a memorandum of understanding with Armah Sports Company to develop six (6) sports clubs over five years through the establishment of a real estate fund. Banan Real Estate announces the Board of Directors’ recommendation to transfer the company’s statutory reserve to retained earnings. Banan Real Estate’s Board of Directors invites shareholders to attend the Extraordinary General Assembly meeting (First Meeting). Banan Real Estate announces the preliminary financial results for the period ended 2025-03-31 (three months). Banan Real Estate announces the approval of the Extraordinary General Assembly of its subsidiary, “Qimam Nashaz Real Estate Development Company (Simplified Joint Stock Company),” to increase the company’s capital from SAR 71 million to SAR 110 million. Banan Real Estate announces the results of the Extraordinary General Assembly meeting (First Meeting).اخبار ذات صلة |
Banan Real Estate announces the results of the Ordinary General Assembly meeting (First Meeting).
2026-01-07
