Element List |
Explanation |
Introduction |
Saudi Steel Pipe Co. announces that the company held its Ordinary General Assembly (first meeting) after satisfying the required legal quorum. |
City and Location of the General Assembly's Meeting |
Company’s Headquarter in Dammam 2nd Industrial City - Via Modern Technology Means. |
Date of the General Assembly's Meeting |
2024-06-24 Corresponding to 1445-12-18 |
Time of the General Assembly’s Meeting |
19:30 |
Percentage of Attending Shareholders |
68.19% |
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- Mohammed Alshayea (Chaiman) 2- Carlos Andres Ferreyra (Vice Chairman) 3- Renwar Berzinji (Managing Director & CEO) 4- Francisco Zini 5- Salman Ahmed Akbar 6- Yves Walid 7- Youngwook Chang 8- Maged Mohammed Abdullah Al Dakheel The following board members did not attend the meeting: 1- Hoon Park |
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf |
1- Salman Ahmed Akbar – Chairman of the Audit Committee 2- Youngwook Chang - Chairman of the Remuneration and Nomination Committee |
Voting Results on the Items of the General Assembly's Meeting Agenda's |
Attached. |
Attached Documents |
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