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ACWA POWER Co. Announces the Results of the Extraordinary General Assembly Meeting, which includes the Capital Increase (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | ACWA POWER Co. Announces the Results of the Extraordinary General Assembly Meeting, which includes the Capital Increase (First Meeting) |
| City and Location of the Extraordinary General Assembly's Meeting | Virtual Meeting – Company Headquarters – Riyadh |
| Date of the Extraordinary General Assembly's Meeting | 2025-06-30 Corresponding to 1447-01-05 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 93.97% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1) Mr. Mohammed Abunayyan (Chairman) 2) Mr. Raad Alsaady (Vice Chairman) 3) H.E. Mr. Ahmed Abdulaziz Al Hakbani 4) Dr. Ibrahim Sulaiman Al Rajhi 5) Mr. Fahad Abduljalil Al Saif 6) Mr. Omar Hamad Al Madhi 7) Mr. Omar Mohammed Al Midani 8) Mr. Esmail Mohammed Alsallom 9) Mr. Khaled Alkhattaf 10) Ms. Sheila Khama 11) Mr. Liming Chen 12) Mr. Abdullah Al Abduljabar |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf | 1) Mr. Mohammed Abunayyan (Chairman of the Executive Committee) 2) H.E. Mr. Ahmed Abdulaziz Al Hakbani (Chairman of the Nomination and Remuneration Committee) 3) Mr. Abdullah Al Abduljabar (Chairman of Risk and Safety committee) 4) Khalid Alrabiah (Chairman of Audit 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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Last Price 183.5
Net Change -1.6 (-0.86%)
Value Traded (Sar) 25,680,973.7
Volume Traded 139,610
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