Natural Gas Distribution Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The Natural Gas Distribution Company announces the results of the Ordinary General Assembly Meeting (First Meeting) |
| City and Location of the General Assembly's Meeting | Riyadh - the headquarters of the company's general administration through modern technology |
| Date of the General Assembly's Meeting | 2024-02-05 Corresponding to 1445-07-24 |
| Time of the General Assembly’s Meeting | 17:00 |
| Percentage of Attending Shareholders | 65.7945% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following members of the Board of Directors attended the meeting:
His Excellency Mr. Majid Abdul Rahman Al-Osailan (Chairman of the Board of Directors).
His Excellency Engineer / Abdul Rahman Abdul Aziz bin Sulaiman (Vice Chairman of the Board of Directors).
His Excellency Engineer Majid Abdullah Al-Issa.
His Excellency Engineer / Abdul Hadi Ayed Al-Qahtani.
His Excellency Engineer/Mohamed Abdulaziz Al-Namla.
The following apologized for their absence: His Excellency Mr. Abdul Latif Omar bin Sulaiman Al Abdul Latif |
| 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. Abdul Hadi Ayed Al-Qahtani (Chairman of the Nominations and Remunerations Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Approval of the election of the following members of the Board of Directors from among the candidates for the next session, which begins on 02-05-2024 AD and lasts for three years and ends on 02-04-2027 AD.
1- Majed Abdullah Al-Issa 2- Raed Al-Haidari 3- Abdul Rahman Abdul Aziz bin Suleiman 4- Abdul Latif Omar Al Abdul Latif 5- Abdul Hadi Ayed Al-Qahtani 6- Majid Abdul Rahman Al-Asilan |
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