Etihad Atheeb Telecom Co. “GO” (a Saudi joint stock company) announced the results of its ordinary and extraordinary general assembly meeting, which was held yesterday (Saturday) Jun 12th at the company head office in Riyadh, and was chaired by HRH Prince Abdulaziz bin Ahmed bin Abdulaziz, Chairman of the board of the directors, with a complete legal quorum (64.04%). And with the presence of representatives from Ministry of Commerce (Mr. Naser AlBogmy and Mr. Abdulrahman AlMedlej), and from Capital Market Authority (Mr. Ahmed AlMohammady), shareholders discussed the general assembly meeting agenda as follows: I. The first Ordinary General Assembly Meeting: a. Approval of the board of director’s report for the fiscal year ending (31/03/2010) b. Approval of the auditor’s report for the fiscal year ending (31/03/2010) c. Approval of the company’s financial statements as of (31/03/2010) d. Approval of the discharge of the board of the directors for the fiscal year ending (31/03/2010) e. Approval of the selection of the auditor by the Audit Committee to audit company accounts for the fiscal year 2011 and quarterly financial reports. f. Approval of the selection criteria of the Audit Committee, the Bonuses and Nominations Committee, the method of work for each committee and their term of memberships. II. Second Extraordinary Assembly Meeting: a. Approval of amendment to the article number (19), the first paragraph of the article number (21), and the article number (25) from the company’s statute. For any further query, please call 08111467213 within working hours.
