Saudi Arabian Oil Company Saudi Aramco General Assembly Meeting Results (0864E)
05 Julio 2021 - 1:00AM
UK Regulatory
TIDM64EZ
RNS Number : 0864E
Saudi Arabian Oil Company
04 July 2021
Saudi Arabian Oil Company (Saudi Aramco) Announces the Results
of the Ordinary General Assembly Meeting (First Meeting)
Type of the General Ordinary
Assembly's Meeting *
Number of invitations to First Meeting
the General Assembly
Meeting *
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Announcement Title * Saudi Arabian Oil Company (Saudi Aramco) Announces
the Results of the Ordinary General Assembly
Meeting (First Meeting)
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Introduction Saudi Arabian Oil Company (Saudi Aramco) announces
the results of its Ordinary General Assembly
Meeting (First Meeting).
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City and Location of the Saudi Aramco Headquarters in Dhahran, virtual
General Assembly's attendance.
Meeting *
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Date of the General 21/11/1442H (based on Umm Ul Qura calendar)
Assembly's Meeting * corresponding to 01/07/2021G
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Time of the General
Assembly's Meeting * 19:00
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Percentage of Attending
Shareholders * 98.45534%
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Names of the Board of The following board members attended the Ordinary
Directors' Members Present General Assembly Meeting:
at the General Assembly's
Meeting and Names of the HE Yasir O. Al-Rumayyan (Chairman)
Absentees *
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 the Chairmen of Sir Mark Moody-Stuart (Compensation Committee
the Committees Present at Chair)
the General Assembly's
Meeting or Members of Mr. Andrew N. Liveris (Nomination Committee
such Committees Attending Chair)
on Their Behalf *
Ms. Lynn Laverty Elsenhans (Audit Committee
Chair)
Mr. Peter L. Cella (Risk and HSE Committee Chair)
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Voting Results on the 1- Approval of the Board of Directors Report
Items of the General for the financial year ended on December 31,
Assembly's Meeting 2020.
Agenda's *
2- Approval of the appointment of PricewaterhouseCoopers
(PwC) to be the External Auditor for Saudi Aramco,
based on the recommendation of the Board, to
perform audits and review of the interim financial
statements starting with the 2021 quarterly
(second and third) and annual statements up
to and including the first quarter of 2031 and
determining their fees.
3- Approval of the election of the members of
the Board of Directors for the next term, which
begins on 01/07/2021 for a period of three years
ending on 30/06/2024. They are:
* HE Yasir O. Al-Rumayyan
* HE Dr. Ibrahim A. Al-Assaf
* HE Mohammed A. Al-Jadaan
* HE Mohammad M. Al-Tuwaijri
* Mr. Khalid H. Al-Dabbagh
* Mr. Andrew N. Liveris
* Ms. Lynn Laverty Elsenhans
* Mr. Peter L. Cella
* Mr. Mark A. Weinberger
* Mr. Stuart T. Gulliver
* In addition to the above elected directors, the
Company's President & CEO is a member of the Board of
Directors, in accordance with the Company's Bylaws.
* In accordance with the Company's Bylaws, the State
has appointed HE Yasir O. Al-Rumayyan to be the
Chairman of the Board and HE Dr. Ibrahim A. Al-Assaf
to be the Vice Chairman of the Board.
4- Approval of Saudi Aramco's Competition Standards
in accordance with Article 46(3) of the CMA
Corporate Governance Regulations.
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