Dec. 25: ARTEX Industrial Investment Co. Shareholders to Vote on Board Elections, Charter Amendments

ARTEX Industrial Investment Company has invited shareholders to attend its ordinary general assembly meeting on Dec. 25, which will be held virtually via the Tadawulaty platform.

According to the company’s statement on Tadawul, the meeting’s agenda includes:

1. Election of board members for the upcoming four-year term from Jan. 23, 2025, to Jan. 22, 2029.
2. Voting on proposed amendments to the Audit Committee’s charter.
3. Voting on proposed amendments to the Nomination and Remuneration Committee’s charter.
4. Voting on amendments to the policies, standards, and procedures for board membership.
5. Authorization of the elected board to exercise general assembly powers as stated in Paragraph (1) of Article 27 of the Companies Law, for one year or until the board’s term ends, as per regulations for listed companies.