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The Power and Water Utility Company for Jubail and Yanbu Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| City and Location of the General Assembly's Meeting | Through modern technology means from the Company’s office in Jubail Industrial City (using Tadawulaty system) |
| Date of the General Assembly's Meeting | 2025-04-17 Corresponding to 1446-10-19 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 78.20 |
| 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. HE Engr. Khalid Mohammed Al-Salem (Chairman) 2. Engr. Ahmed Mohammed Al-Jabr (Vice Chairman) 3. Mr. Musaad Ahmed Al-Sayouhi 4. Mr. Badr Abdullah Al-Ghariry 5. Mr. Amr Abdulaziz Al-Jallal 6. Mr. Soliman Abdulaziz Al-Hosain 7. Engr. Suliman Khalid Al-Mazroua |
| 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’ Chairmen attended the meeting: 1. HE Engr. Khalid Mohammed Al-Salem (Chairman of Investment Committee) 2. Mr. Musaad Ahmed Al-Sayouhi (Chairman of Audit Committee). 3. Mr. Soliman Abdulaziz Al-Hosain (Chairman of Nomination and Remuneration Committee). 4. Engr. Ahmed Mohammed Al-Jabr (Chairman of Executive and Risk 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.
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Company Performance
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Last Price 42.35
Net Change 0.1 (+0.24%)
Value Traded (Sar) 5,447,580.85
Volume Traded 128,895
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