The Power and Water Utility Company for Jubail and Yanbu Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| City and Location of the General Assembly's Meeting | Through modern technology means from the Company’s office in Jubail Industrial City (using Tadawulaty system) |
| Date of the General Assembly's Meeting | 2025-04-17 Corresponding to 1446-10-19 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 78.20 |
| 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. HE Engr. Khalid Mohammed Al-Salem (Chairman) 2. Engr. Ahmed Mohammed Al-Jabr (Vice Chairman) 3. Mr. Musaad Ahmed Al-Sayouhi 4. Mr. Badr Abdullah Al-Ghariry 5. Mr. Amr Abdulaziz Al-Jallal 6. Mr. Soliman Abdulaziz Al-Hosain 7. Engr. Suliman Khalid Al-Mazroua |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The following Committees’ Chairmen attended the meeting:
1. HE Engr. Khalid Mohammed Al-Salem (Chairman of Investment Committee)
2. Mr. Musaad Ahmed Al-Sayouhi (Chairman of Audit Committee).
3. Mr. Soliman Abdulaziz Al-Hosain (Chairman of Nomination and Remuneration Committee).
4. Engr. Ahmed Mohammed Al-Jabr (Chairman of Executive and Risk Committee). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
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