Saudi Steel Pipe Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| 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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