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)
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Item
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Details
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Introduction
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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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Place and city of the
Ordinary General Assembly Meeting
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The Ordinary General Assembly Meeting was held through modern technology means and voting was conducted via the Tadawulaty system.
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Date of the
Ordinary General Assembly Meeting
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18/9/1441H (based on Umm Ul Qura calendar) corresponding to 11/5/2020G
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Time of the
Ordinary General Assembly Meeting
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22:00
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Quorum
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98.46704%
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Names of Attendee and Absent Board Members
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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
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Names of Attendee Committee Chairs or their Delegates
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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)
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Voting Results
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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.
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