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Saudi Arabian Oil Company (Saudi Aramco) Announces the Results of its Ordinary General Assembly Meeting (First Meeting)

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Introduction Saudi Arabian Oil Company (Saudi Aramco) announces the results of its Ordinary General Meeting (First Meeting).
City and Location of the General Assembly's Meeting The Ordinary General Assembly Meeting was held through modern technology means and voting was conducted via the Tadawulaty system.
Date of the General Assembly's Meeting 2020-05-11 Corresponding to 1441-09-18
Time of the General Assembly's Meeting 22:00
Percentage of Attending Shareholders 98.46704%
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 Ordinary General Assembly Meeting:

HE Yasir O. Al-Rumayyan (Chairman)

HE Dr. Ibrahim A. Al-Assaf (Vice Chairman)

HE Mohammed A. Al-Jadaan

HE Mohammad M. Al-Tuwaijri

HE Nabeel M. Al-Amudi

Sir Mark Moody-Stuart

Mr. Andrew N. Liveris

Ms. Lynn Laverty Elsenhans

Mr. Peter L. Cella

Mr. Mark A. Weinberger

Mr. Amin H. Nasser

Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf Sir Mark Moody-Stuart (Compensation Committee Chair)

Mr. Andrew N. Liveris (Nomination Committee Chair)

Ms. Lynn Laverty Elsenhans (Audit Committee Chair)

Mr. Peter L. Cella (Risk and HSE Committee Chair)

Voting Results on the Items of the General Assembly's Meeting Agenda's 1. Approval of the Board of Directors Report for the fiscal year ending on December 31, 2019.

2. Approval of the appointment of PricewaterhouseCoopers (PwC) to be the external auditor for the Company and determining their fees, based on the recommendation of the Board, to review and audit the Company’s financial statements for the second and third quarters of the fiscal year 2020, the Company’s annual financial statements for the fiscal year 2020, and the Company’s financial statements for the first quarter of the fiscal year 2021.

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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