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ACWA Power Company Announces the Results of the Ordinary General Assembly Meeting, (The First Meeting)

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Introduction ACWA Power Company announces the results of the Ordinary General Assembly Meeting (First Meeting)
City and Location of the General Assembly's Meeting Riyadh - ACWA Power Head Office - Virtual Meeting
Date of the General Assembly's Meeting 2022-06-30 Corresponding to 1443-12-01
Time of the General Assembly's Meeting 18:30
Percentage of Attending Shareholders %75.13
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees 1) Mr. Mohammed Abdullah Abunayyan (Chairman)

2) Mr. Suntharesan Padmanathan (Vice Chairman)

3) Dr. Madelyn Antoncic

4) Mr. Ahmed Abdulaziz Al Hakbani

5) Mr. Omar Hamad Al Madhi

6) Mr. Abdullah Abdulrahman Al Rowais

7) Mr. Esmail Mohammed Alsallom

8) Dr. Ibrahim Sulaiman Al Rajhi

9) Mr. Li Ping

10) Mr. Fahad Abduljalil Al Saif

11) Mr. Omar Mohammed Al Midani

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. Mohammed Abdullah Abunayyan (Chairman of the Executive Committee)

2) Mr. Khalid Ibrahim Al Rabiah (Chairman of Audit Committee)

3) Mr. Guy Richelle (Chairman of Risk Management Committee)

4) Mr. Ahmed Abdulaziz Al Hakbani (Chairman of the Nomination and Remuneration 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 Net Change
147.8 -2.4 (-1.6%)
Value Traded (SAR) Volume Traded
22,243,358.8 150,666

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