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Arabian Drilling announces the results of the Ordinary General Assembly meeting (first meeting)
| Element List | Explanation |
|---|---|
| Introduction | Arabian Drilling announces the results of the Ordinary General Assembly meeting (first meeting), which was held at 06:30 PM on Wednesday 25/01/2023 via the modern technology after the quorum for the meeting was completed at (73.27%) of the shares represented in the company’s capital |
| City and Location of the General Assembly's Meeting | Through modern technology at the company's headquarters in Al-Khobar, Al-Jawhara district |
| Date of the General Assembly's Meeting | 2023-01-25 Corresponding to 1444-07-03 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 73.27% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Board members attended the meeting: 1- Khalid Mohammed Nouh (Chairman) 2- Tarek Rizk (Vice Chairman) 3- Waleed Al Mulhim (Board Member) 4- Vijay Kasibhatla (Board Member) 5- Samir Seth (Board Member) 6- Jesus Lamas (Board Member) 7- Khlood Aldukheil (Board Member) |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The following Committees’ Chairpersons attended the meeting: 1- Khalid Mohammed Nouh (Chairman of Executive Committee) 2- Khlood Aldukheil (Chairwoman of Audit Committee) 3- Khlood Aldukheil (Chairwoman of Nominations and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Approve electing of independent members for two vacant seats for the membership of the Board of Directors of the company from among the candidates to complete the current session, which will begin on date 25/01/2023 and ends on 12/01/2026. 1- Michael Eric Mannering 2- Adnan Hani Ghabris |
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.
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Company Performance
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Last Price 83.5
Net Change -0.7 (-0.83%)
Value Traded (Sar) 13,120,531.7
Volume Traded 156,519
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