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ACWA POWER Co. Announces the Results of the Extraordinary General Assembly Meeting, (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | ACWA Power Company announces the results of the Extraordinary General Assembly Meeting (First Meeting) |
| City and Location of the General Assembly's Meeting | Riyadh - ACWA Power Head Office - Virtual Meeting |
| Date of the General Assembly's Meeting | 2023-06-22 Corresponding to 1444-12-04 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 88.95% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1) Mr. Mohammed Abdullah Abunayyan (Chairman) 2) Mr. Raad Al Saady (Vice Chairman) 3) Dr. Madelyn Antoncic 4) Mr. Ahmed Abdulaziz Al Hakbani 5) Mr. Omar Hamad Al Madhi 6) Mr. Abdullah Abdulrahman Al Rowais 7) Mr. Esmail Mohammed Alsallom 8) Dr. Ibrahim Sulaiman Al Rajhi 9) Mr. Fahad Abduljalil Al Saif 10) Mr. Suntharesan Padmanathan 11) Mr. Omar Mohammed Al Midani The following member apologized for not being able to attend: 1) Mr. Li Ping |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1) Mr. Mohammed Abdullah Abunayyan (Chairman of the Executive Committee) 2) Mr. Khalid Ibrahim Al Rabiah (Chairman of Audit Committee) 3) Mr. Guy Richelle (Chairman of Risk Management Committee) 4) Mr. Ahmed Abdulaziz Al Hakbani (Chairman of the Nomination and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.
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Value Traded (Sar) 126,619,163.4
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