1212
ASTRA INDUSTRIAL
0.53 %
1446/10/26 24/04/2025 15:35:53
| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the results of the Ordinary General Assembly meeting of Astra Industrial Group, held on 20 April 2025, during which the members of the company’s Board of Directors were elected for its new (sixth) term, commencing on 22 April 2025 and lasting for three years, ending on 21 April 2028.The company announces the resolutions of its Board of Directors, approved by circulation on 24 April 2025, as follows:1. Appointment of Mr. Sabih Masri (non-executive) as Chairman of the Board of Directors.2. Appointment of Mr. Khaled Masri (non-executive) as Vice-Chairman of the Board of Directors.3. Formation of the following committees emanating from the Board of Directors:1) Audit Committee.2) Nominations and Remuneration Committee.3) Performance and Investment Committee.4. Appointment of the Secretary of the Board of Directors.5. Appointment of the company’s representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul) to represent the company in all matters related to the Capital Market Law, the Companies Law, their implementing regulations, the rules for offering securities, continuing obligations, and listing rules. |
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.