Saudi Arabian Oil Company (Saudi Aramco) Announces the Results of its Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Saudi Arabian Oil Company (Saudi Aramco) announces the results of its Ordinary General Meeting (First Meeting). |
| City and Location of the General Assembly's Meeting | The Ordinary General Assembly Meeting was held through modern technology means and voting was conducted via the Tadawulaty system. |
| Date of the General Assembly's Meeting | 2020-05-11 Corresponding to 1441-09-18 |
| Time of the General Assembly's Meeting | 22:00 |
| Percentage of Attending Shareholders | 98.46704% |
| 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 Ordinary General Assembly Meeting:
HE Yasir O. Al-Rumayyan (Chairman) HE Dr. Ibrahim A. Al-Assaf (Vice Chairman) HE Mohammed A. Al-Jadaan HE Mohammad M. Al-Tuwaijri HE Nabeel M. Al-Amudi Sir Mark Moody-Stuart Mr. Andrew N. Liveris Ms. Lynn Laverty Elsenhans Mr. Peter L. Cella Mr. Mark A. Weinberger Mr. Amin H. Nasser |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Sir Mark Moody-Stuart (Compensation Committee Chair)
Mr. Andrew N. Liveris (Nomination Committee Chair) Ms. Lynn Laverty Elsenhans (Audit Committee Chair) Mr. Peter L. Cella (Risk and HSE Committee Chair) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1. Approval of the Board of Directors Report for the fiscal year ending on December 31, 2019.
2. Approval of the appointment of PricewaterhouseCoopers (PwC) to be the external auditor for the Company and determining their fees, based on the recommendation of the Board, to review and audit the Company’s financial statements for the second and third quarters of the fiscal year 2020, the Company’s annual financial statements for the fiscal year 2020, and the Company’s financial statements for the first quarter of the fiscal year 2021. |
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