Publisher: Maaal International Media Company
License: 465734
The Board of Directors of Saudi Electricity Company invited the shareholders to attend and vote on the 9th Extraordinary General Assembly meeting (first meeting), scheduled at 07:00 p.m., Tuesday, 19-09-2023, which will be held virtually via modern technology means.
General Assembly Meeting Agenda:
1. Voting on the amendment of the Company’s Bylaws in accordance with the new Companies Law, and rearranging and numbering the articles of the bylaws in alignment with the proposed amendments.
2. Voting on the amendment of the Policy, standards and procedures for membership in the Board of Directors.