Saudi Arabian Mining Company (Ma’aden) Announces the Results of the 08th Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| City and Location of the Extraordinary General Assembly's Meeting | Through modern technology means from the Company’s office in Riyadh (using Tadawulaty system). |
| Date of the Extraordinary General Assembly's Meeting | 2022-05-30 Corresponding to 1443-10-29 |
| Time of the Extraordinary General Assembly's Meeting | 19:30 |
| Percentage of Attending Shareholders | 74.22% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Board members attend the meeting:
1) H.E. Yaser bin Othman AlRumayyan (Chairman) 2) Dr. Abdulaziz bin Saleh AlJarbou (Vice Chairman) 3) H.E. Suliman bin Abdulrahman AlGwaiz 4) H.E. Eng. Khalid bin Saleh AlMudaifer 5) Dr. Mohammed bin Yahya AlQahtani 6) Mr. Richard O’Brien 7) Dr. Ganesh Kishore 8) Mr. Abdallah bin Saleh bin Juma’ah 9) Eng. Nabilah bint Mohammed AlTunisi 10) Robert Wilt |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf | Chairman of Audit Committee:
H.E. Suliman bin Abdulrahman AlGwaiz
Chairman of Executive Committee: Mr. Richard O’Brien
Chairman of Remuneration and Nomination Committee: Dr. Abdulaziz bin Saleh AlJarbou
Chairman of Safety & Sustainability: Mr. Abdallah bin Saleh bin Juma’ah |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
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