IssuerAnnouncementDetailsV2Portlet
Actions
Saudi Steel Pipe Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Saudi Steel Pipe Company announces that the company held its Ordinary General Assembly (first meeting) after satisfying the required legal quorum. |
| City and Location of the General Assembly's Meeting | Company’s Headquarter in Dammam 2nd Industrial City - Via Modern Technology Means. |
| Date of the General Assembly's Meeting | 2023-06-20 Corresponding to 1444-12-02 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 65.18% |
| 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- Mohammed Alshayea (Chaiman) 2- Carlos Andres Ferreyra (Vice Chairman) 3- Mariano Armengol (Managing Director & CEO) 4- Renwar Berzinji 5- Salman Ahmed Akbar 6- Yves Walid 7- Youngwook Chang 8- Maged Mohammed Abdullah Al Dakheel The following board members did not attend the meeting: 1- Hon Park |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1- Salman Ahmed Akbar – Chairman Audit Committee 2- Youngwook Chang - Chairman Remuneration and Nomination 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 71.8
Net Change -2.4 (-3.23%)
Value Traded (Sar) 39,647,358.2
Volume Traded 545,760
LoginPortletPopupv2
Actions
AddtoWatchlistv2
Actions