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Saudi Electricity Co. Announces the Results of the 26th Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Saudi Electricity Company is pleased to announce to its valued shareholders the results of the 26th Ordinary General Assembly Meeting ( First Meeting ) |
| City and Location of the General Assembly's Meeting | Through modern technology from the Company’s headquarters in Riyadh (via Tadawulaty platform) |
| Date of the General Assembly's Meeting | 2024-01-09 Corresponding to 1445-06-27 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 88.76 |
| 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- H.E. Dr. Najem Abdullah Al-Zaid (Vice- Chairman) 2- Dr. Raed Nasser Al Rayes 3- Mr. Walid Ibrahim Shukri 4- Eng. AbdulKarim Ali al-Ghamdi 5- Eng. Nabil Abdulaziz Al-Nuaim 6- Eng. Issam Alwan Bayat 7- Eng. Scott M.Pochazka The following members failed to attend the General Assembly meeting: 1- H.E. Dr. Khalid Saleh Al Sultan (Chairman) 2- Mr. Mohammed Abdulrahman Al-Bulaihd |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1- Eng. Abdualkarim Ali Al-Ghamdi (Chairman of the Nomination and Remuneration Committee, and on behalf of the Chairman of the Executive Committee) 2- Mr. Walid Ibrahim Shukri (Chairman of the Audit Committee and Chairman of the Risk and Compliance Committee) 3- Eng. Nabil Abdulaziz Al-Nuaim (Chairman of Health, Safety, Security, Environment and Sustainability Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | First: Approve the election of the Board of Directors from among the candidates for the next term, which begins on 21/01/2024 for a period of 4 years, ends on 20/01/2028, elected Board members are: 1- H.E. Dr. Najm Abduallah Alzaid 2- Dr. Raed Nasser Alrayes 3- Mr. Walid Ibrahim Shukri 4- Eng. Scott Mathew Prochazka 5- Eng. Abdulaziz Ahmed Al-Naim 6- Mr. Cheong, Seung-IL 7- Mr. Khalid Salem Alrowais 8- Dr. Mohammed Saeed Owayedh 9- Mr. Mohammed Abdulrahman Albalaihed second: Approve the amendment to the Audit Committee Charter. Third: Approve the amendment to the Nomination & Remuneration Committee charter. |
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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