ACWA Power Company Announces the Results of the Ordinary General Assembly Meeting, (The First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | ACWA Power Company announces the results of the Ordinary 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 | 2022-06-30 Corresponding to 1443-12-01 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | %75.13 |
| 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. Suntharesan Padmanathan (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. Li Ping 10) Mr. Fahad Abduljalil Al Saif 11) Mr. Omar Mohammed Al Midani |
| 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 |  |