November 3 …. MEPCO GA votes to elect members of BOD

The Board of Directors of Middle East Paper Company (MEPCO) invited the shareholders to participate and vote in the Ordinary General Assembly Meeting (the first meeting) which is scheduled to be virtually in 03/11/2022.

The General Assembly Meeting Agenda:

1. Vote on the election of the members of the Board of Directors from among the candidates for the next session, which starts from (14.11.2022) and lasts three years, where it ends on 13-11-2025
2. Vote on the formation of the Audit Committee and determine its tasks, work regulations and remuneration of its members for the new session starting from 14-11-2022 until the end of the session on 13-11-2025, noting that the candidates are:
3. Waleed bin Ibrahim bin Mohammed Shukri
4. Nader bin Mohammed Saleh bin Jamil Ashour
5. Mohammed bin Abdul Karim bin Abdulaziz Mazi
6. Saleh bin Abdulrahman bin Saleh Al-Fadl

Shareholders registered in Tadawulaty Services will be able to vote remotely on the items of the Assembly starting from 30/10/2022 until the end of the time of the Assembly.

The eligibility for registering the attendance of the general assembly’s meeting ends upon the convenience of the general assembly’s meeting. Eligibility for voting on the business of the meeting agenda ends upon the counting committee concludes counting the votes.