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Addendum Announcement from Mobile Telecommunication Company Saudi Arabia (Zain) in regards to the results of shareholder Ordinary General Assembly Meeting (First Meeting)

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Introduction Mobile Telecommunications Company Saudi Arabia (Zain) announces that further to its previous announcement on 21/04/2019 in regards to the results of shareholder Ordinary General Assembly Meeting (First Meeting).

The following members of the Board of Directors attended the meeting:

1- HH Nayef bin Sultan bin Mohammed bin Saud Al–Kabeer (Chairman)

2- Raied bin Ali Al Saif (Chairman of Audit Committee)

3- Saud bin Abdullah al-Bawardi

4- Hisham bin Mohammed Mahmoud Attar

The following members of the Board of Directors not attended the meeting:

1- Bader Nasser Al-Kharafi

2- Scott Gegenheimer (Chairman of Nomination and Remuneration Committee)

3- Ossama Matta

4- Martial Caratti

5- Abdulaziz bin Yaqoub AlNafisi

Date of posting the previous announcement on Tadawul’s website 2019-04-21 Corresponding to 1440-08-16
Change Details on development Add the names of the chairman of Board committees.
Financial Impact on the change None

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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