Saudi Ceramic General Assembly Elects Eight members to BOD

The Board of Directors of Saudi Ceramic Company announced on Thursday the results of the ordinary general assembly meeting (the first meeting) which was held on Wednesday, 16.03.2022, remotely by means of modern technology after completing the qualifying quorum for the ordinary general assembly meeting according to the Company’s bylaw. The percentage of attending shareholders is 57.58%.

Voting Results on the Items of the General Assembly’s Meeting Agenda’s:

1. Approval of the Board of Directors’ report for the fiscal year ending on 31.12.2021.

2. Approval of the independent auditor’s report on the Company’s Financial Statements for the fiscal year ending on 31.12.2021.

3. Approval of the financial statements of the Company for the fiscal year ending on 31.12.2021.

4. Approval for the election of members of the Board of Directors from among the candidates for the next term, commencing from 01.04.2022 for three years, ending on 31.03.2025,The following board members have been selected: