Baladna announces the results of the AGM. The meeting was held on 24/11/2024 and the following resolution were approved
First: The General Assembly approved the discharge the members of the Board of Directors from liability for the period from January 1, 2024 until the end of the Board’s tenure, provided that they are discharged from liability for the fiscal year ending on December 31, 2024 at the company’s annual ordinary general assembly meeting.
Second: The General Assembly elected the members of the company’s Board of Directors for the upcoming three-year period from November 2024 to November 2027, and the following gentlemen won the elections:
1. Mr. Mohamad Moataz MHD Al-Khayat, as a non-independent member.
2. Hassad Food Company, represented by Mr. Ali Hilal Ali Omran Al-Kuwari, as a non-independent member.
3. Mr. Ramez MHD Ruslan Al-Khayyat, as a non-independent member.
4. General Retirement and Pensions Authority (Civil Fund), represented by Mr. Hamad Abdullah K A Al-Attiya, as a non-independent member.
5. General Retirement and Pensions Authority (Military Fund), represented by Mr. Eng. A.Aziz Mahmoud A H Al-Zeyara, as a non-independent member.
6. Mr. Mazen Al-Sbeti, as a non-independent member.
7. Mr. Shiekh Suhaim Abdulaziz S H Al- Thani, as an independent member.
8. Mr. Nasser Hassen F H Al-Ansari, as an independent member.
9. Mr. Aidan Thomas Tynan, as an independent member.
While the following gentlemen were granted the capacity of alternate member:
1. Mr. Khaled Zi Alnon, candidate for the category of non-independent board member,
2. Mr. Abdulaziz MOHD Saad S R Al-Tamimi, candidate for the category of independent board member.
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