Saudi Arabian Refineries Company announces the results of the Extraordinary General Assembly Meeting (Third Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Saudi Arabic Refineries Company (SARCO) is pleased to announce the results of the Extraordinary General Assembly Meeting (Third Meeting), which was held on Sunday 04/05/1447 AH corresponding to 26/10/2025 AD through modern technology using the Tadawulaty system (www.tadawulaty.com.sa), where the quorum for the third meeting was completed with an attendance rate of 11.79 %, as the quorum for the third meeting is the attendance of any number of the company's shares. |
| City and Location of the General Assembly's Meeting | The company's headquarters are Madinah Road - Jeddah - Adham Commercial Building through modern technology means (remotely). |
| Date of the General Assembly's Meeting | 2025-10-26 Corresponding to 1447-05-04 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 11.79% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was attended by the following members of the Board of Directors:
1- Dr. Obaid Saad Al-Sobiei - Chairman 2- Mr. Abdulaziz Abdulmohsen Al-Bakr Vice Chairman 3- Mr. Khaled Ahmed Al-Hamdan 4- Mr. Khaled Mohamed Al-Henaki 5- Mr. Meshaal Abdulrahman Al-Aqla 6- Mr. Nael Samir Fayez The following apologized for not attending: 1- Eng/ Mohammed Iqbal Daboul 2- Dr. Abdulrahman Ahmed Al-Mufarreh |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1- Mr. Abdul Aziz Abdul Mohsen Al-Bakr (Chairman of Audit Committee and Chairman of Remuneration and Nominations Committee)
2- Mr. Mishaal Abdul Rahman Al-Aqla (Chairman of Investment Committee) 3- Mr. Khaled Ahmed Al-Hamdan (Head of Risk Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
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