
إعلان شركة مرافق الكهرباء والمياه بالجبيل وينبع عن نتائج اجتماع الجمعية العامة العادية (الاجتماع الأول )
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
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