Saudi Electricity Co. Announces the Results of the 26th Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Saudi Electricity Company is pleased to announce to its valued shareholders the results of the 26th Ordinary General Assembly Meeting ( First Meeting ) |
| City and Location of the General Assembly's Meeting | Through modern technology from the Company’s headquarters in Riyadh (via Tadawulaty platform) |
| Date of the General Assembly's Meeting | 2024-01-09 Corresponding to 1445-06-27 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 88.76 |
| 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 meeting:
1- H.E. Dr. Najem Abdullah Al-Zaid (Vice- Chairman) 2- Dr. Raed Nasser Al Rayes 3- Mr. Walid Ibrahim Shukri 4- Eng. AbdulKarim Ali al-Ghamdi 5- Eng. Nabil Abdulaziz Al-Nuaim 6- Eng. Issam Alwan Bayat 7- Eng. Scott M.Pochazka
The following members failed to attend the General Assembly meeting: 1- H.E. Dr. Khalid Saleh Al Sultan (Chairman) 2- Mr. Mohammed Abdulrahman Al-Bulaihd |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1- Eng. Abdualkarim Ali Al-Ghamdi (Chairman of the Nomination and Remuneration Committee, and on behalf of the Chairman of the Executive Committee)
2- Mr. Walid Ibrahim Shukri (Chairman of the Audit Committee and Chairman of the Risk and Compliance Committee) 3- Eng. Nabil Abdulaziz Al-Nuaim (Chairman of Health, Safety, Security, Environment and Sustainability Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | First: Approve the election of the Board of Directors from among the candidates for the next term, which begins on 21/01/2024 for a period of 4 years, ends on 20/01/2028, elected Board members are:
1- H.E. Dr. Najm Abduallah Alzaid 2- Dr. Raed Nasser Alrayes 3- Mr. Walid Ibrahim Shukri 4- Eng. Scott Mathew Prochazka 5- Eng. Abdulaziz Ahmed Al-Naim 6- Mr. Cheong, Seung-IL 7- Mr. Khalid Salem Alrowais 8- Dr. Mohammed Saeed Owayedh 9- Mr. Mohammed Abdulrahman Albalaihed
second: Approve the amendment to the Audit Committee Charter.
Third: Approve the amendment to the Nomination & Remuneration Committee charter. |
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