Press release
Rawasi Albina Investment Company Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
The Board of Directors of Rawasi Albina Investment Company is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting), held on Wednesday, 13/03/1448H, corresponding to August 26, 2026, at 7:00 p.m., both in person and via modern technology.
Item | Details |
|---|---|
Introduction | The Board of Directors of Rawasi Albina Investment Company is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting), held on Wednesday, 13/03/1448H, corresponding to August 26, 2026, at 7:00 p.m., both in person and via modern technology. |
City and Venue of the General Assembly Meeting | The company’s headquarters in Riyadh, Al-Wurud District, King Fahd Branch Road, Olaya View Building, second floor, Office 4008 (RHWB6141), and via modern technology. |
Date of the General Assembly Meeting | 13/03/1448H, corresponding to August 26, 2026 |
Time of the General Assembly Meeting | 7:00 p.m. |
Attendance Rate | 96.36% |
Names of the Board Members Attending the Meeting and Those Absent | Attendees: |
Names of the Committee Chairs Attending the Meeting or Their Delegated Members | Mr. Abdulaziz Abdullah Ibrahim Al-Faqih — Chairman of the Audit Committee |
Voting Results on the General Assembly’s Agenda | The shareholders approved the election of the following Board members from among the candidates for the upcoming three-year term, commencing, subject to the will of Allah, on September 13, 2026, and ending on September 12, 2029: |
- مجلس الادارة
- اجتماع
- تدازل
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