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Third Ordinary General Assembly (15 May 2024): agenda and attachments

General assembly agenda and attachments · 24 April 2024 · Arabic · PDF · 35 pages

Official file

Open the PDF on the Saudi Exchange(external site, in Arabic)

The file is hosted by the Saudi Exchange and opens there.

Contents

  1. Meeting agenda (in Arabic and English)pp. 1–5
  2. Independent auditor's report on the financial statements for the year ended 31 December 2023 (in Arabic and English)pp. 6–12
  3. Audit Committee report to the General Assembly for 2023, with its summarypp. 13–15
  4. Audit Committee recommendation and resolution nominating the external auditor for 2024pp. 16–18
  5. Criteria for nomination to the Board of Directors (in Arabic and English)pp. 19–34

Attached to

Enma Alrawabi Company calls its shareholders to attend the third ordinary General Assembly (First Meeting) via modern technology

Contents read from the archived copy of 30 April 2024. Archived copy (external site). Last checked 17 October 2026.