The Natural Gas Distribution Company announces the results of the Ordinary General Assembly meeting (first meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the Natural Gas Distribution Company is pleased to announce the results of the Ordinary General Assembly meeting (first meeting). Where the meeting was held at seven o’clock in the evening on Wednesday 21/12/1443 AH corresponding to 20/07/2022 AD through modern technology means. |
| City and Location of the General Assembly's Meeting | The company's headquarters - by means of modern technology (remotely) |
| Date of the General Assembly's Meeting | 2022-07-20 Corresponding to 1443-12-21 |
| Time of the General Assembly's Meeting | 19:00 |
| Percentage of Attending Shareholders | 51.38 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was attended by the following board members:
His Excellency Mr. Majid Abdul Rahman Al-Osailan (Chairman of the Board of Directors) His Excellency Eng. Abdulrahman Abdulaziz bin Suleiman (Vice Chairman of the Board of Directors) His Excellency Mr. Abdul Latif Omar Al Abdul Latif His Excellency Eng. Abdulhadi Ayed Al-Qahtani His Excellency Engineer/ Muhammad Abdulaziz Al-Namlah Absent from attending the assembly: His Excellency Eng. Majed Abdullah Al-Issa |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | His Excellency Eng. Abdulaziz bin Abdulrahman bin Sulaiman (Chairman of the Audit Committee)
His Excellency Eng. Abdulhadi Ayed Al-Qahtani (Chairman of the Nominations and Remunerations Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1. Approval of the appointment of the auditor, Ibrahim Ahmed Al-Bassam & Co., Chartered Accountants from among the candidates, based on the recommendation of the Audit Committee, to examine, review and audit the annual and semi-annual financial statements of the fiscal year 2022 AD, and determine his fees |
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