Rasan Information Technology Co. announced that its Board of Directors has invited shareholders to attend and vote in the Ordinary General Assembly Meeting (first session) scheduled for Wednesday, June 18, 2025, at 18:45. A second session will be held one hour later, if needed.
The meeting agenda includes the following items:
Reviewing and discussing the Board of Directors’ report for the fiscal year ended December 31, 2024.
Reviewing and discussing the company’s financial statements for the same period.
Voting on the auditor’s report for the fiscal year 2024 after discussion.
Voting on the discharge of the Board members from liabilities for the year.
Voting on the Board’s resolution to appoint Mr. Turki bin Salman Al-Sudairy as an independent board member, effective April 27, 2025, to fill the vacant seat left by Mr. Mohammed bin Muhaidib Al-Muhaidib and complete the current term.
Electronic voting will be available from 01:00 a.m. on Saturday, June 14, 2025, until the end of the assembly.
