Saudi Steel Pipe Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Saudi Steel Pipe Company announces that the company held its Extraordinary 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 | 2025-09-08 Corresponding to 1447-03-16 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 67.19% |
| 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 AbdulAziz AbdulRahman Al Shayea (Chairman) 2- Carlos Ferreyra (Vice Chairman) 3- Renwar Berzinji (Managing Director & CEO) 4- Salman Ahmed Akbar (Chairman of the Audit Committee) 5- Youngwook Chang (Chairman of the Remuneration & Nomination Committee) 6- Yves Walid 7- Martin Faraco 8- Bader Al Reziza
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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