IssuerAnnouncementDetailsV2Portlet
Actions
ACWA POWER Co. Announces the Results of the Extraordinary General Assembly Meeting, which includes the Capital Increase (First Meeting).
| Element List | Explanation |
|---|---|
| Introduction | ACWA POWER Co. Announces the Results of the Extraordinary General Assembly Meeting, which includes the Capital Increase (First Meeting). |
| City and Location of the Extraordinary General Assembly's Meeting | Riyadh - ACWA Power Head Office - Virtual Meeting. |
| Date of the Extraordinary General Assembly's Meeting | 2024-04-29 Corresponding to 1445-10-20 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 90.31% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1) Mr. Mohammed Abdullah Abunayyan (Chairman) 2) Mr. Raad Al Saady (Vice Chairman) 3) Dr. Madelyn Antoncic 4) H.E. Mr. Ahmed Abdulaziz Al Hakbani 5) Mr. Omar Hamad Al Madhi 6) Mr. Abdullah Abdulrahman Al Rowais 7) Mr. Esmail Mohammed Alsallom 8) Dr. Ibrahim Sulaiman Al Rajhi 9) Mr. Li Ping 10) Mr. Fahad Abduljalil Al Saif 11) Mr. Abdullah Al Abduljabar 12) Mr. Omar Mohammed Al Midani |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf | 1) Mr. Mohammed Abdullah Abunayyan (Chairman of the Executive Committee) 2) Mr. Khalid Ibrahim Al Rabiah (Chairman of Audit Committee) 3) Mr. Abdullah Al Abduljabar (Chairman of Risk Management Committee) 4) H.E. Mr. Ahmed Abdulaziz Al Hakbani (Chairman of the Nomination and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.
Share
Company Performance
Key Parameters
Last Price 478.0
Net Change 3.0 (+0.63%)
Value Traded (Sar) 319,254,171.2
Volume Traded 672,425
LoginPortletPopupv2
Actions
AddtoWatchlistv2
Actions