The Ordinary General Assembly for Estithmar Holding Company Q.P.S.C. was held on November 28, 2023, to elect a non-independent board member and endorsed the following resolutions:
First:
Election of Mr. Khaled Zi Alnon as a member of the Board of Directors (non-independent) of Estithmar Holding Company Q.P.S.C., as a result of obtaining the highest percentage of votes, until the end of the current Board’s term on April 11, 2025.
Noting that if the seat of a member of the Board of Directors becomes vacant, it will be filled by the person who received the most votes from shareholders and did not win membership in the Board of Directors, and the new member will only complete the term of his predecessor.
