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HILY HOLDING PJSC Board/Management Information 2021

Jul 17, 2021

Board/Management Information

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18 / 07 / 2021	:اﻟﺘﺎر�ﺦ
(ﻓﻮدﻛﻮ اﻟﻘﺎﺑﻀﺔ )ش.م.ع	اﺳﻢ :اﻟﺸﺮﻛﺔ اﳌﺪرﺟﺔ
18 / 07 / 2021 ) ﻋ�� اﻻﺗﺼﺎل اﳌﺮئﻲMicrosoft Teams (	ﺗﺎر�ﺦ و�ﻮم اﻻﺟﺘﻤﺎع :
12:46 ﻇهﺮا	ﺗﻮﻗﻴﺖ ﺑﺪء اﻻﺟﺘﻤﺎع :
01:27 ﻇهﺮا	ﺗﻮﻗﻴﺖ ��ﺎﻳﺔ اﻻﺟﺘﻤﺎع:
4	:ﻋﺪد أﻋﻀﺎء ﻣﺠﻠﺲ اﻹدارة ا�حﺎﺿﺮ�ﻦ
80 %	:(%) ﻧﺼﺎب ا�حﻀﻮر
1. ﺗﻢ اﻋﺘﻤﺎد ﻣﺤﻀﺮ اﻻﺟﺘﻤﺎع اﻟﺴﺎﺑﻖ . 2. ﺗﻢ ﺗﻀﻤ�ن اﳌﻮاﻓﻘﺔ ﺑﺎﻟﺘﻤﺮ�ﺮ رﻗﻢ1/ 2021 .��حﻀﺮ اﻻﺟﺘﻤﺎع ا�حﺎ 3. ﺗﻤﺖ ﻣﻨﺎﻗﺸﺔ �ﻌﺾ اﻻﻣﻮر ا�خﺎﺻﺔ �ﻌﻤﻠﻴﺎت اﻟﺸﺮﻛﺔ وﺗﻢ اﺗﺨﺎذ اﻟﻘﺮارات اﻟﻼزﻣﺔ �ﺸﺄ��ﺎ.	ﻗ ﺮارات وﻧﺘﺎﺋﺞ ا ﻻﺟﺘﻤﺎع :

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أﻣ�ن ﺳﺮ ا�جﻠﺲﺗيﺴ�� ﻣ�ﺎﺷﻔﻲ-

2021/07/18

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