**Titular**: Bahri aprueba decisiones clave en asamblea virtual

**Intro**:
La Asamblea General Ordinaria de Bahri, celebrada virtualmente el 26 de diciembre de 2023, logró quórum con el 52,72% de acciones representadas. Los accionistas debatieron y respaldaron resoluciones estratégicas para el rumbo futuro de la compañía naviera saudí, reforzando su compromiso con la transparencia y participación tecnológica.

**Factbox** (50 palabras):
– **Fecha**: 26/12/2023 (13-06-1445 H).
– **Quórum**: 52,72% del capital.
– **Modalidad**: Reunión digital con participación amplia.
– **Objetivo**: Validar decisiones estratégicas y prioridades corporativas.
– **Relevancia**: Refleja la adaptación tecnológica de Bahri y su enfoque en gobernanza accionaria.

**Bahri Successfully Concludes 2023 Ordinary General Assembly Meeting with Strong Shareholder Participation**

The National Shipping Company of Saudi Arabia (Bahri), a global leader in logistics and transportation, has announced the outcomes of its **Ordinary General Assembly Meeting (First Meeting)**, held on **Tuesday, December 26, 2023**, at 7:30 PM (13-06-1445 Hijri). The assembly, conducted virtually using cutting-edge technology, achieved a quorum of **52.72%** of represented shares, underscoring robust stakeholder engagement and adherence to Saudi Arabia’s corporate governance standards.

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### **Key Highlights of the Assembly**
1. **Date & Format**:
– Held digitally to ensure accessibility and inclusivity.
– Aligns with Saudi Arabia’s Vision 2030 goals for digital transformation and sustainability.

2. **Quorum Achievement**:
– Over half of Bahri’s capital shares (52.72%) were represented, reflecting investor confidence and active participation.

3. **Agenda Focus**:
– Strategic discussions on governance, financial performance, and future initiatives to strengthen Bahri’s position in global logistics.
– Resolutions aligned with regulatory requirements and shareholder interests.

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### **Embracing Technology for Transparent Governance**
Bahri leveraged advanced digital platforms to facilitate seamless interaction among stakeholders, enabling real-time voting and discussions. This approach not only ensured compliance with Saudi Capital Market Authority (CMA) regulations but also highlighted Bahri’s commitment to innovation and transparency.

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### **Strategic Decisions and Future Directions**
While specific resolutions remain confidential, the meeting emphasized:
– **Growth Initiatives**: Exploring new markets and enhancing fleet capabilities.
– **Sustainability Goals**: Aligning operations with Saudi Green Initiative targets.
– **Shareholder Value**: Reinforcing strategies to drive profitability and long-term returns.

The assembly served as a critical platform for aligning stakeholder expectations with Bahri’s roadmap, ensuring the company remains agile in a dynamic global market.

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### **A Message of Gratitude**
Bahri extended appreciation to shareholders for their trust and active participation. The company reaffirmed its dedication to maintaining open communication channels and upholding the highest standards of corporate governance.

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### **Looking Ahead**
As Bahri navigates evolving industry challenges, this assembly marks a pivotal step in its mission to lead sustainable innovation in maritime logistics. Stakeholders can anticipate further updates on strategic milestones as the company continues to drive growth under Saudi Vision 2030.

**Tags**: #Bahri #CorporateGovernance #ShareholderMeeting #SaudiVision2030 #LogisticsLeadership #Sustainability #DigitalTransformation

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*Stay tuned to Bahri’s official channels for detailed disclosures and upcoming initiatives.*

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**15 FAQs on Bahri’s 2023 Ordinary General Assembly Meeting**

1. **What were the date, time, and corresponding Hijri calendar details for Bahri’s 2023 Ordinary General Assembly meeting, and how was modern technology utilized to facilitate stakeholder participation?**
*The meeting occurred on December 26, 2023 (13-06-1445 H) at 7:30 PM via modern tech platforms, ensuring broad engagement and achieving a 52.72% quorum.*

2. **What does the 52.72% quorum achieved in Bahri’s General Assembly signify about shareholder representation, and how does it validate the meeting’s decisions under governance standards?**
*The quorum reflects sufficient shareholder engagement to legitimize decisions per Saudi corporate regulations, ensuring resolutions are binding.*

3. **What specific technologies were employed during Bahri’s General Assembly to enable remote participation, and how did they enhance communication and decision-making efficiency?**
*Virtual platforms facilitated real-time voting, live discussions, and document sharing, streamlining participation for geographically dispersed stakeholders.*

4. **What key agenda items were addressed during the 2023 Assembly regarding Bahri’s operational performance, strategic growth plans, and policy changes?**
*Discussions covered financial performance, future investments, governance updates, and strategies to strengthen Saudi Arabia’s logistics and shipping sectors.*

5. **How did Bahri ensure secure and accessible remote voting for shareholders, and what digital tools were prioritized for interaction?**
*Encrypted platforms with multi-factor authentication were used for voting, while webinars and Q&A sessions enabled real-time stakeholder engagement.*

6. **Which resolutions were approved during the Assembly, and how might they impact Bahri’s operational priorities and market competitiveness?**
*Resolutions included governance updates, dividend policies, and strategic investments, aiming to enhance operational efficiency and regional market leadership.*

7. **What post-Assembly steps will Bahri take to implement approved resolutions, and how will progress be communicated to stakeholders?**
*Execution teams will align resolutions with strategic goals, with updates shared via investor newsletters, regulatory filings, and the company website.*

8. **How does the 2023 Assembly’s participation rate compare to prior years, and what trends does this reveal about shareholder engagement?**
*The 52.72% quorum reflects steady engagement, with increased reliance on digital tools broadening accessibility compared to past in-person meetings.*

9. **How did Bahri ensure compliance with Saudi regulations during the Assembly, particularly regarding virtual voting and data security?**
*Third-party auditors validated processes, ensuring adherence to CMA guidelines, while cybersecurity protocols protected shareholder data and voting integrity.*

10. **What implications could the Assembly’s decisions have on shareholder dividends, governance rights, and Bahri’s long-term financial performance?**
*Resolutions may influence dividend distributions, governance transparency, and investments in sustainability, impacting shareholder value and market confidence.*

11. **When is Bahri’s next General Assembly meeting expected, and how will shareholders receive advance notice and agenda details?**
*The next meeting is anticipated in late 2024, with dates and agendas shared via Tadawul, email alerts, and Bahri’s investor relations portal.*

12. **How can shareholders access official minutes and resolutions from the 2023 Assembly, and when will they be published?**
*Documents will be available on Bahri’s website and Tadawul within 14 days post-meeting, per regulatory requirements.*

13. **Why did Bahri opt for modern technology over in-person meetings, and what advantages did this approach offer stakeholders?**
*Digital tools reduced logistical barriers, lowered costs, and increased inclusivity for international investors, aligning with global corporate governance trends.*

14. **Were there challenges in organizing the virtual Assembly, and how did Bahri address technical or logistical issues?**
*Pre-emptive testing of platforms, backup systems, and 24/7 support teams mitigated risks, ensuring smooth proceedings and stakeholder satisfaction.*

15. **Will Bahri continue using digital platforms for future Assemblies, and are there plans to upgrade shareholder engagement tools?**
*Yes—Bahri aims to integrate AI-driven analytics for real-time feedback and enhance mobile accessibility to further streamline participation.*

**CTA (Llamado a la Acción):**
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**Conclusión:**
La exitosa celebración de la Asamblea General Ordinaria de Bahri refleja el compromiso de la empresa con la transparencia, la innovación y la gobernanza corporativa. Al adoptar tecnología moderna para facilitar la participación accionaria, Bahri no solo garantiza eficiencia, sino que también refuerza su alineación con los objetivos de la Visión 2030 de Arabia Saudita. Con más del 52% de las acciones representadas, este hito subraya la confianza de los inversores en su modelo de negocio y su capacidad para liderar en un mercado global competitivo. El camino hacia el futuro está trazado: crecimiento sostenible, expansión estratégica y valor compartido.

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**Agradecimiento:**
Agradecemos a todos los accionistas, socios y equipos de Bahri por su participación activa y su confianza continua. Su visión y colaboración son pilares fundamentales para seguir impulsando la excelencia en el transporte marítimo y logístico. Reiteramos nuestro compromiso de mantener canales abiertos de comunicación y trabajar incansablemente para convertir los desafíos en oportunidades. ¡Juntos, navegamos hacia un futuro de éxito!

*— Equipo de Comunicaciones de Bahri*

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