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Arabian Pipes Co. Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( Second Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Arabian Pipes Company Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase of The Company's Share Capital ( Second Meeting ) |
| City and Location of the Extraordinary General Assembly's Meeting | Riyadh - By using modern technology from the company's headquarters |
| Date of the Extraordinary General Assembly's Meeting | 2025-06-03 Corresponding to 1446-12-07 |
| Time of the General Assembly’s Meeting | 21:00 |
| Percentage of Attending Shareholders | 27,78 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The Extraordinary General Assembly Meeting was attended by all the following members of the Board of Directors: 1. Mr. Youssef Bin Saleh Abalkhail. (Chairman) 2. Mr. Saad Bin Falah al-Qahtani. 3. Mr. Azzam Bin Saud Al-mudaiheem. 4. Mr. Abdullah bin Mohammed Alharbi. 5. Eng. Abdulaziz Ali Almasood 6. Mr. Maan Yousef Abalkhail 7. Eng. Ahmed Bin Ali Al-Lohaidan. Absent from the meeting: 1. Mr. Khalid bin Abdullah Abunayyan. (Vice chairman) |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf | 1. Mr. Saad Bin Falah al-Qahtani. (Chairman of the Audit Committee) 2. Mr. Abdullah bin Mohammed Alharbi. (Chairman of the Remuneration and Nominations Committee and Chairman of the Governance and Risk Management Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | We would like to inform you that the company announced on the Tadawul website on May 13, 2025, that the dividend date will be Sunday, Dhu al-Hijjah 22, 1446 AH, corresponding to June 26, 2025 AD. The correction, as explained during the general assembly meeting, is Thursday, Muharram 1, 1447 AH, corresponding to June 26, 2025 AD, as explained in Clause 6 above. |
| 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 6.45
Net Change -0.14 (-2.12%)
Value Traded (Sar) 15,246,685.47
Volume Traded 2,337,135
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