Information  X 
Enter a valid email address

Saudi Arabian Oil Co (64EZ)

  Print      Mail a friend

Tuesday 12 May, 2020

Saudi Arabian Oil Co

Saudi Aramco General Assembly Meeting Results

RNS Number : 6188M
Saudi Arabian Oil Company
12 May 2020
 

Saudi Arabian Oil Company

RESULTS OF THE 2020 ORDINARY GENERAL ASSEMBLY MEETING (FIRST MEETING)

Saudi Arabian Oil Company (Saudi Aramco) announces the results of its Ordinary General Assembly Meeting (First Meeting)

Item

Details

Introduction

Saudi Arabian Oil Company (Saudi Aramco) announces the results of its Ordinary General Assembly Meeting (First Meeting).

Place and city of the Ordinary General Assembly Meeting

The Ordinary General Assembly Meeting was held through modern technology means and voting was conducted via the Tadawulaty system.

Date of the Ordinary General Assembly Meeting

18/9/1441H (based on Umm Ul Qura calendar) corresponding to 11/5/2020G

Time of the Ordinary General Assembly Meeting

22:00

Quorum

98.46704%

Names of Attendee and Absent Board Members

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 Attendee Committee Chairs or their Delegates

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

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.

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
ROMGRGDUIGBDGGD

a d v e r t i s e m e n t