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Arabian Pipes Co. Announces the Results of the Ordinary General Assembly Meeting (Second Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Arabian Pipes Company Announces the Results of the General Assembly’s Meeting ( Second Meeting ) |
| City and Location of the General Assembly's Meeting | Riyadh - By using modern technology from the company's headquarters |
| Date of the General Assembly's Meeting | 2026-06-22 Corresponding to 1448-01-07 |
| Time of the General Assembly’s Meeting | 20:30 |
| Percentage of Attending Shareholders | 21.21% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1) Mr. Youssef Bin Saleh Abalkhail. (Chairman) 2) Mr. Khalid bin Abdullah Abunayyan. (Vice chairman) 3) Mr. Saad Bin Falah al-Qahtani (Member of the Board of Directors) 4) Mr. Azzam Bin Saud Al-mudaiheem (Member of the Board of Directors) 5) Mr. Abdullah bin Mohammed Alharbi (Member of the Board of Directors) 6) Eng. Abdulaziz Ali Almasood (Member of the Board of Directors) 7) Mr. Maan Yousef Abalkhail (Member of the Board of Directors) 8) Eng. Ahmed Bin Ali Al-Lohaidan (Member of the Board of Directors – CEO) |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1) Mr. Khalid bin Abdullah Abunayyan. (Chairman of Executive committee) 2) Mr. Saad Bin Falah al-Qahtani. (Chairman of the Audit Committee) 3) 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 | NA |
| 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 7.24
Net Change -0.02 (-0.28%)
Value Traded (Sar) 15,660,541
Volume Traded 2,152,774
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