Al Hassan Ghazi Ibrahim Shaker Co.'s shareholders will vote on approving the board of directors' report, auditor's report, and financial statements for 2020, during an extraordinary general meeting (EGM), which will be held on May 24, 2021, according to a bourse filing.
Shareholders will also discuss approving the payment of SAR 1.654 million as remuneration for board members and discharge the board members from liability for 2020.
Shareholders will vote on the appointment of Azzam Saud Almudaiheem as a non-executive board member, effective as of October 1, 2020, in place of Francesco Toscano. They will also discuss the appointment of Musaed Abdullah Al Qasim as an independent board member, effective as of October 1, 2020, in place of Enrique Martinez.
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