Protection of shareholder's rights

Mubarrad Holding Company is committed to protecting its shareholders' rights in a manner that ensures the interests of the shareholders and the company. The policy of protecting shareholders' rights, as approved by the Board of Directors, aims to ensure the company's commitment to respect and protect shareholders' rights in accordance with the relevant laws, rules and regulations, including

  • Obtaining the assigned share of the dividends.
  • Acquiring a share in the Company's assets in case of liquidation.
  • Acquiring the data and information about the company's activity and its operational and investment strategy in a regular and easy manner.
  • Participating in the meetings of the General Assembly of the shareholders, voting on its decisions and ensuring that the shareholder receives, at least seven days prior to the meeting of the General Assembly, the financial statements for the elapsed financial period, as well as the reports of the Board of Directors and the auditor.
  • Election of the members of the Board of Directors.
  • Record the value of the ownership in the records of the company.
  • Dispose of the shares owned by them or they have in the subscription to the new shares, bonds and instruments, in accordance with the provisions of the law and the Company's contracts; register, transfer and/or transfer the ownership of the shares.
  • Monitor the performance of the company in general and the work of the Board of Directors in particular.
  • Accountability the members of the Board of Directors of the company or the executive management, filing claims of liability in the event of their failure to perform the tasks entrusted to them.
  • Participation in the management of the company through membership in the Board of Directors.