Announcing the Resolutions of Board Meeting
Title :
Announcing the Resolutions of Board Meeting BARKA WATER AND POWER
Content :
The board of directors discussed the topics listed on the agenda in its meeting no. 2 held on 15/03/2026 and passed the following resolutions.
| Board of Directors Resolutions’ Disclosure |
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| Barka Water & Power Company SAOG (the “Company”) advises the Financial Services Authority, the Muscat Stock Exchange and the investors’ community that the Board of Directors (“Board”) has resolved the following on 15th March 2026: |
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| 1. Appointment of Mr. Stefan Dijkers as the Chairman of the Board. |
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| 2. Appointment of Mr. Omar Al Ahmadi as Deputy Chairman of the Board. |
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| 3. Appoint Ms. Khadija Al Hanai as Board Secretary. |
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| 4. Appointment of Audit & Risk Committee members as follows: · Mr. Abdulaziz Al Failakawi (Committee Chairman) · Ms. Fatma Al Fazari – Member · Mr. Muhammad Fawad - Member |
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| 5. Appointment of Nomination & Remuneration Committee members as follows: · Mr. Omar Al Ahmadi (Committee Chairman) · Mr. Saif Al Ghafri - Member · Mr. Majid Al Farsi - Member |
*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.
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