1. The Board of
Directors Report for the financial year ended December 31, 2023,
was reviewed and discussed.
2. The Financial
Statements for the financial year ended December 31, 2023, were
reviewed and discussed.
3. The Auditor's Report
for the financial year ended December 31, 2023, was
discussed.
4. Approval of the
election of the members of the Board of Directors for the new term,
which begins on July 1, 2024 for a period of three (3) years ending
on June 30, 2027. They are:
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HE Yasir O. Al-Rumayyan
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HE Dr. Ibrahim A. Al-Assaf
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HE Mohammed A. Al-Jadaan
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HE Faisal F. Alibrahim
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Mr. Andrew N. Liveris
-
Ms. Lynn L. Elsenhans
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Mr. Mark A. Weinberger
-
Mr. Stuart T. Gulliver
-
Mr. Robert W. Dudley
-
Mr. Khalid H. Al-Dabbagh
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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.
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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 Deputy Chairman of
the Board.
5. Approval of amending
Article (16) of the Company's Bylaws relating to the election of a
temporary member of the Board.
6. Approval of amending
Article (18) of the Company's Bylaws relating to the remuneration
of the Board.
7. Approval of amending
Article (22) of the Company's Bylaws relating to the recording of
deliberations and decisions of the Board.
8. Approval of amending
Article (26) of the Company's Bylaws relating to the invitation for
the general assembly.
9. Approval of amending
Article (32) of the Company's Bylaws relating to the agenda of the
general assembly.
10. Approval of amending Article
(37) of the Company's Bylaws relating to the Company's financial
statements, Board report, and the Auditor's report.
11. Approval of amending Article
(41) of the Company's Bylaws relating to the liability of Board
members.
12. Approval of amending Article
(44) of the Company's Bylaws relating to the rights of shareholders
in filing a lawsuit against the Company or the Board.
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