News & Announcements

LANA

01 July, 2024 09:57

Lana Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

Element List	Explanation
Introduction	The Board of Directors of Lana Company is pleased to announce the results of the Ordinary Assembly (first meeting)
City and Location of the General Assembly's Meeting	The city of Riyadh (using the Tadawulati system only), where the meeting was held using modern technology, as announced.
Date of the General Assembly's Meeting	2024-06-30 Corresponding to 1445-12-24
Time of the General Assembly’s Meeting	20:40
Percentage of Attending Shareholders	72.81
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	attended the meeting: Dr. Mohammed bin Abdullah Al Shiha (Chairman of the Council) Mr. Khaled Saleh Al-Fawzan (Vice Chairman of the Council) Mr. Salman Saleh Al-Fawzan (Council Member) Did not attend the meeting: Dr. Ahmed Muhammad Abu Ababa (Council Member) Mr. Abdul Rahman Abdul Mohsen Al Mansour (Council Member)
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Attended by committees: Mr. Mohammed Abdul Karim Al Matrudi (Member of the Remuneration and Nominations Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	1- The Board of Directors’ report for the year ending 12-31-2023 was reviewed and discussed. 2- The company’s financial statements for the fiscal year ending on 12-31-2023 were reviewed and discussed. 3- Approved the auditor’s report for the year ending 12-31-2023 AD after discussing it. 4- Approval of the appointment of Messrs. Al-Haid and Al-Yahya Certified Public Accountants as the company’s auditor from among the candidates based on the recommendation of the Audit Committee, in order to examine, review and audit the financial statements for the (second and third) and annual quarters of the fiscal year 2024 AD, and the first quarter of the fiscal year 2025 AD, and determine his fees at an amount 245,000 riyals.
Additional Information	Votes were not counted for the fifth item ((Voting on disbursing an amount of 152,500.00 riyals as a reward to members of the Board of Directors for the fiscal year ending on 12-31-2023 AD.)) due to not blocking the vote for members of the Board of Directors on the Tadawulati website, and the item will be considered in the next meeting.

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