| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Alkhorayef Water and Power Technologies Co. is pleased to announce to its esteemed shareholders the results of the Ordinary General Assembly Meeting (First Meeting). |
| City and Location of the General Assembly's Meeting | Remotely via modern technology from the company’s headquarters in Riyadh, through the Tadawulaty platform. |
| Date of the General Assembly's Meeting | 2026-06-07 Corresponding to 1447-12-21 |
| Time of the General Assembly’s Meeting | 20:00 |
| Percentage of Attending Shareholders | 66.76% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1. Eng. Abdulaziz bin Abdulrahman bin Abdullah Alkhorayef (Chairman of the Board and Chairman of the Assembly) 2. Eng. Fahad bin Mohammed bin Abdulaziz Alkhorayef (Vice Chairman) 3. Mr. Ammar Ahmed Amin Al-Zubaidi 4. Mr. Abdulrahman bin Saud bin Hamad Al Owais 5. Dr. Othman bin Yahya bin Ibrahim Al Najdi 6. Mr. Faisal bin Abdulaziz bin Bader Al Duwaish |
| 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. Abdulrahman bin Saud bin Hamad Al-Owais (Chairman of the Nomination and Remuneration Committee) 2. Mr. Faisal Abdulaziz Al-Duwaish (Chairman of the Audit Committee) 3. Eng. Fahad bin Mohammed bin Abdulaziz Alkhorayef (Chairman of the Governance, Environment, and Sustainability Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | For any inquires please contact the Investor Relations Department at Alkhorayef Water and Power Technologies Co. on: Tel: 0114049404 Ext: 1222 Mobile: 0593 999 005 Email: AWPT-IR@Alkhorayef.com |
| Attached Documents | Attached Documents |
Alkhorayef Water and Power Technologies Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
AI Summary
- Alkhorayef Water and Power Technologies Co. held its Ordinary General Assembly Meeting on June 7, 2026, with a shareholder attendance rate of 66.76%.
- The meeting was conducted remotely via the Tadawulaty platform from the company’s headquarters in Riyadh.
- Participation included the Chairman and Vice Chairman of the Board, alongside the chairmen of the Audit, Nomination and Remuneration, and Governance committees.
Attachments
