SAUDI TELECOM CO 03/09/2025 EGM
1Amendment of Article 3 – Company ObjectivesFor
2Amendment of Article 19 – Expiration of Board Terms / ResignationsFor
3Amendment of Article 20 – Powers of the Board of DirectorsFor
4Amendment of Article 22 – Powers of Chairman, Vice Chairman, CEO, and Board SecretaryFor
5Amendment of Article 29 – Procedures for Convening General AssembliesFor
6Amendment of Article 33 – Voting RightsFor
7Amendment of Article 36 – Chairing the General Assemblies and MinutesFor
8Amendment of Article 40 – Committee Reports (Audit Committee)For
9Amendment of Article 50 – Company ExpirationFor
10Amendment of Article 51 – Alignment with Companies LawFor
11Amendment of Article 52 – Publication of Incorporation DocumentFor