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Addendum Announcement from Banan Real Estate Co. in regards to the extraordinary General Assembly Meeting (First Meeting ) through modern technology
21/08/2023
| Element List | Explanation |
|---|---|
| Introduction | Further to the announcement of Banan Real Estate Company published on 04/02/1445 AH corresponding to 20/08/2023 AD regarding the Invite its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting. |
| Date of Posting the Previous Announcement of Development on Tadawul's Website | 2023-08-20 Corresponding to 1445-02-04 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | Re-attach the documents related to the items of the following Extraordinary General Assembly: 22- To vote on the participation of a member of the Board of Directors, Mr. Naif Abdullah Al-Sufian, in a business competing with the company's business. Attached. 23- To vote on the participation of a member of the Board of Directors, Mr. Faisal Muhammad Al-Haqbani, in a business competing with the company's business. Attached. 24- To vote on the participation of a member of the Board of Directors, Mr. Ahmed Suliman Al-Muzaini, in a business competing with the company's business. Attached |
| Financial Impact on the change | N/A |
| Attached Documents |  |
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