The Board of Directors of Dur Hospitality Co. announced on Monday the results of the Extraordinary General Assembly meeting (First Meeting) that was held in Riyadh – Headquarters and through modern technology means on Sunday 05/12/2021G and after completing the legal quorum for the validity of the association.
The general assembly was held by personal presence in Riyadh city at the diplomatic quarter, and virtual through modern means of communication with percentage of attending shareholders 81.39%.
Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees:
The meeting was attended by the following board members:
Names of the chairmen of the committees present at the General Assembly’s meeting or members of such committees attending on their behalf:
Voting Results on the Items of the General Assembly’s Meeting Agenda:
1- Talal bin Abdulmohsen Al Malafikh (Member of the Board of Directors – Non-Executive)
2- Abdulrahman bin Abdullah Al Duhaim (from outside the board of directors – independent)
3- Ibrahim bin Salem Al Rwais (from outside the board of directors – independent)
4- Abdullah bin Tariq Al Gasabi (Member of the Board of Directors – Independent)