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Americana Restaurants International PLC Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| City and Location of the General Assembly's Meeting | Address Sky View Hotel, Dubai, United Arab Emirates, and remotely. |
| Date of the General Assembly's Meeting | 2024-04-24 Corresponding to 1445-10-15 |
| Time of the General Assembly’s Meeting | 15:00 |
| Percentage of Attending Shareholders | 76.64% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Mr. Mohamed Ali Rashed Alabbar - Present Dr. Abdulmalik Abdullah Al-Hogail - Present Mr. Arif Abdulla Albastaki - Present Mr. Graham Denis Allan - Present Mr. Kesri Singh - Present Mr. Raid Abdullah Ismail - Present Ms. Tracy Ann Gehlan - Absent |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Mohamed Ali Rashed Alabbar |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | All Agenda items were approved during the meeting. |
| Attached Documents |  |
The Capital Market Authority and Saudi 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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