Publication date: May 05, 2023
The Board of Directors of Gulf Real Estate Company is pleased to invite the company’s honorable shareholders to attend the company’s Ordinary General Assembly meeting, which will be held, God willing, at exactly one o’clock in the afternoon on Tuesday 11/10/1444 AH corresponding to 30/05/2023 .To discuss and vote on the following agenda items:
1- To vote on the report of the Board of Directors for the fiscal year ending on 31/12/2022.
2- To vote on the company’s financial statements for the fiscal year ending on 31/12/2022.
3- To vote on the auditor’s report for the fiscal year ending on 31/12/2022..
4- To vote on the report of the Audit Committee for the fiscal year ending on 31/12/2022.
5- To vote on appointing an auditor from among the candidates nominated by the Audit Committee, to carry out the work of reviewing the financial statements for the fiscal year 2023 , and to determine his fees.
6- Vote to absolve the members of the Board of Directors from their duties during the fiscal year 2022 .
7- To vote on disbursing an amount of (450,000) riyals as a reward for the members of the Board of Directors for the efforts and work they made during the year 2022 , at the rate of (50,000) riyals for each member.
8- To vote for all members of the Board of Directors to participate in a business that is competitive or similar to the activities of the company.
It was decided to hold the meeting remotely at the following link:
The link will be made available to shareholders seven days before the date of the meeting.
Download the authorization/power of attorney form
Annual report for the fiscal year ending on 31/12/2022
Report of the Audit Committee for the year 2022
Financial reports for the fiscal year ending on 31/12/2022