| Element List | Explanation |
|---|---|
| Introduction | National Company for Learning & Education (NCLE) announces the results of the Extraordinary General Assembly meeting (First Meeting) which was held after the quorum was secured |
| City and Location of the General Assembly’s Meeting | NCLE’s Head Office at Riyadh, Alrayyan district via modern technology using Tadawulaty platform. |
| Date of the General Assembly’s Meeting | 2026-01-01 Corresponding to 1447-07-12 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 63.3 % |
| Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees | All board members attended the meeting as follows:
– Mr. Khaled bin Mohammed Al Khudair (Chairman of the Board)
-Mr. Ibrahim bin Abdelrahman Alderei (Vice Chairman)
-Mr. Abdulaziz bin Hamoud Al-Theyab (Board Member)
– Mr. Abdulaziz bin Mohammed Al-Swailem (Board Member)
-Mr. Mohammed bin Khaled Al Khudair (Board Member)
-Mr. Mohammed bin Ibrahim Al Khudair (Board Member) |
| Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their Behalf | All chairmen of the committees attended the meeting as follows:
-Mr. Khaled bin Saad Al Sabti (Chairman of Audit Committee)
– Mr. Abdulaziz bin Hamoud Al-Theyab (Charmin of Nomination and Remuneration Committee)
-Mr. Khaled bin Mohammed Al Khudair (Chairman of Investment Committee)
-Mr. Ibrahim bin Abdelrahman Alderei (Chairman of Governance Committee) |
| Voting Results on the Items of the General Assembly’s Meeting Agenda’s | Attached |
| Attached Documents |  |
