premargin

Element List	Explanation
Introduction	Saudi Electricity Company is pleased to announce to its valued shareholders the results of the 12th Extraordinary General Assembly Meeting (First Meeting).
City and Location of the General Assembly's Meeting	Through modern technology from the Company’s headquarters in Riyadh (via Tadawulaty platform)
Date of the General Assembly's Meeting	2026-02-25 Corresponding to 1447-09-08
Time of the General Assembly’s Meeting	21:30
Percentage of Attending Shareholders	86.98%
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- H.E. Dr. Najm Abduallah Alzaid (Chairman) 2- Dr. Raed Nasser Alrayes (Vice- Chairman) 3- Mr. Walid Ibrahim Shukri 4- Mr. Khalid Salem Alrowais 5- Mr. Mohammed Abdulrahman Albalaihed 6- Dr. Mohammad Saeed Owayedh 7- Eng. Abdulaziz Ahmed Alnaim 8- Eng. Scott Mathew Prochazka 9- Mr. Cheong, Seung-IL
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	1- Dr. Najm Abduallah Alzaid (Chairman of the Executive Committee) 2- Mr. Walid Ibrahim Shukri (Chairman of the Risk and Compliance Committee) 3- Mr. Khalid Salem Alrowais (Chairman of the Audit Committee) 4- Mr. Mohammed Abdulrahman Albalaihed (Chairman of the Nomination and Remuneration Committee) 5- Dr. Mohammad Saeed Owayedh (Chairman of the Technical Committee 6- Eng. Abdulaziz Ahmed Alnaim (Chairman of Health, Safety, Security, Environment and Sustainability Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	1- Approval of the amendment of Article (2) of the company's bylaws relating to the Name of the Company. 2- Approval of the amendment of Article (3) of the company's bylaws relating to the Objectives of the Company.

Saudi Electricity Co. Announces the Results of the 12th Extraordinary General Assembly Meeting (First Meeting).