News & Announcements

SSP

25 June, 2024 08:09

Saudi Steel Pipe Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

Element List	Explanation
Introduction	Saudi Steel Pipe Co. announces that the company held its Ordinary General Assembly (first meeting) after satisfying the required legal quorum.
City and Location of the General Assembly's Meeting	Company’s Headquarter in Dammam 2nd Industrial City - Via Modern Technology Means.
Date of the General Assembly's Meeting	2024-06-24 Corresponding to 1445-12-18
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	68.19%
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- Mohammed Alshayea (Chaiman) 2- Carlos Andres Ferreyra (Vice Chairman) 3- Renwar Berzinji (Managing Director & CEO) 4- Francisco Zini 5- Salman Ahmed Akbar 6- Yves Walid 7- Youngwook Chang 8- Maged Mohammed Abdullah Al Dakheel The following board members did not attend the meeting: 1- Hoon Park
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	1- Salman Ahmed Akbar – Chairman of the Audit Committee 2- Youngwook Chang - Chairman of the Remuneration and Nomination Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached.
Attached Documents

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