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The Power and Water Utility Company for Jubail and Yanbu (Marafiq) 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 | 2026-05-13 Corresponding to 1447-11-26 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 78.92 |
| 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. Anas Yousef Kentab (Vice Chairman) 3. Mr. Fahad Abdullah Al-Semaih 4. Dr. Muhammad Tami Al-Hajri 5. Engr. Suliman Khalid Al-Mazroua 6. Mr. Badr Abdullah Al-Ghariry 7. Mr. Mohammed Waleed Batterjee |
| 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. Fahad Abdullah Al-Semaih (Chairman of Audit Committee). 3. Engr. Suliman Khalid Al-Mazroua (Chairman of Nomination and Remuneration Committee). 4. . Engr. Anas Yousef Kentab (Chairman of Executive and Risk Committee). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1. Approved the External Auditor Report for the fiscal year ended on 31 December 2025 after discussing it. 2. Reviewed and discussed the Financial Statements for the fiscal year ended on 31 December 2025. 3. Reviewed and discussed the Board of Directors Report for the fiscal year ended on 31 December 2025. 4. Approved the discharge of the Board of Directors members for the fiscal year ended 31 December 2025. 5. Approved the delegation of the Board of Directors to distribute interim (semi-annual) dividends for the fiscal year 2026. |
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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