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ACWA Power Company Announces the Results of the Ordinary General Assembly Meeting, (The First Meeting)

Element ListExplanation
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  

Attachments

1656826361_11935_2362_2022-07-02_22-36-20_en.pdf