1320 · 06/05/2021 08:13:35 · Announcement #63277 · View on Saudi Exchange

Saudi Steel Pipe Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

Element ListExplanation
Introduction Saudi Steel Pipes Company announces the result of the 16th ordinary general assembly meeting (first meeting), which was held with the required quorum, through modern technical means using Tadawulaty system.
City and Location of the General Assembly's Meeting Dammam - Headquarter in 2nd Industrial City
Date of the General Assembly's Meeting 2021-05-05 Corresponding to 1442-09-23
Time of the General Assembly's Meeting 22:00
Percentage of Attending Shareholders 64.90%
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- Ahmed AlDebasi (Chairman)

2- Carlos Ferreyra (Vice Chairman)

3- Mariano Armengol (Managing Director & CEO)

4- Mousa AlMousa

5- AlMohannad AlShathri

6- Renwar Berzinji

7- Salman Ahmed Akbar

8- Maged Al-Dakheel

The following Board member apologize for not being able to attend:

1-Hoon Park Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf 1- Mousa AlMousa (Chairman of Audit Committee)

2- Salman Ahmed Akbar (Chairman of Remuneration & Nominations Committee). Voting Results on the Items of the General Assembly's Meeting Agenda's As per attached. Additional Information For enquiry, please contact the Investor Relations Department phone no. 013-8122222 or email address MALSHAKHOURI@tenaris.com Attached Documents  

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