Saudi Arabian Oil Company (Saudi Aramco) Announces the Results of the Extraordinary General Assembly Meeting, which included approving the increase of the Company’s capital (First Meeting)
- Date: 10-May-2023
- Source: Mubasher
- Sector:Oil & Gas
- Country:Saudi Arabia
Saudi Arabian Oil Company (Saudi Aramco) Announces the Results of the Extraordinary General Assembly Meeting, which included approving the increase of the Company’s capital (First Meeting)
|Element List||Explanation|
|Introduction||Saudi Arabian Oil Company (Saudi Aramco) announces the results of its Extraordinary General Assembly Meeting (First Meeting).|
|City and Location of the Extraordinary General Assembly's Meeting||Through modern technology means from the Company’s headquarters in Dhahran (through Tadawulaty system).|
|Date of the Extraordinary General Assembly's Meeting||2023-05-08 Corresponding to 1444-10-18|
|Time of the Extraordinary General Assembly's Meeting||18:30|
|Percentage of Attending Shareholders||98.62%|
|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 Extraordinary General Assembly Meeting:
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HE Yasir O. Al-Rumayyan (Chairman)
HE Dr. Ibrahim A. Al-Assaf (Vice Chairman)
HE Mohammed A. Al-Jadaan
HE Mohammad M. Al-Tuwaijri
Mr. Andrew N. Liveris
Ms. Lynn L. Elsenhans
Mr. Peter L. Cella
Mr. Mark A. Weinberger
Mr. Stuart T. Gulliver
Mr. Khalid H. Al-Dabbagh
Mr. Amin H. Nasser
|Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf|| Mr. Andrew N. Liveris (Chair of the Nomination Committee)
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Ms. Lynn L. Elsenhans (Chair of the Audit Committee)
Mr. Peter L. Cella (Chair of the Sustainability, Risk and HSE Committee)
Mr. Mark A. Weinberger (Chair of the Compensation Committee)
|Voting Results on the Items of the General Assembly's Meeting Agenda's|| 1.The Board of Directors Report for the financial year ended December 31, 2022, was