If you'd like to get contact with us, please send an email to info@maaden.com.sa or you can contact one of our offices below:

SAUDI ARABIAN MINING COMPANY

Head Office - Riyadh
P.O. BOX 68861 Riyadh 11537
Kingdom of Saudi Arabia
Tel: +966 (0) 11 874 8000
Fax: +966 (0) 11 874 8300
info@maaden.com.sa
Procurement - Riyadh
P.O. BOX 68861 Riyadh 11537
Kingdom of Saudi Arabia
Tel: +966 (0) 11 874 8096
Fax: +966 (0) 11 874 84444
srm@maaden.com.sa
Public & Media Affairs - Riyadh
P.O. Box 68861 Riyadh 11537
Kingdom of Saudi Arabia
Tel: +966 (0) 11 874 8409
Fax: +966 (0) 11 874 8057
media@maaden.com.sa
Jeddah
P.O. Box 13784 Jeddah 21414
Kingdom of Saudi Arabia
Tel: +966 (0) 12 229 2600
Fax: +966 (0) 12 229 2651
Al Khobar
P.O. Box 32001 Al Khobar 31952
Kingdom of Saudi Arabia
Tel: +966 (0) 13 811 1970
Fax: +966 (0) 13 811 1964
Jubail
P.O. BOX 11110 Jubail 31961
Kingdom of Saudi Arabia
Tel: +966 (0) 13 347 3333
Fax: +966 (0) 13 347 5682
Investor Relation - Riyadh
P.O BOX 68861 Riyadh 11537
Kingdom of Saudi Arabia
Tel: +966 (0) 11 874 8123
Fax: +966 (0) 11 874 8132
invest@maaden.com.sa

STRATEGIC BUSINESS UNITS - SBU

Aluminium - Riyadh
P.O. BOX 68861 Riyadh 11537
Kingdom of Saudi Arabia
Fax: +966 (0) 11 874 8187
aluminiumsales@maaden.com.sa
Phosphate - Riyadh
P.O. BOX 68861 Riyadh 11537
Kingdom of Saudi Arabia
Tel: +966 (0) 11 874 8329
mktg-online@maaden.com.sa
Gold - Jeddah
P.O BOX 13784 Riyadh 21414
Kingdom of Saudi Arabia
Tel: +966 (0) 12 229 2600
Fax: +966 (0) 12 229 2651
About Image

SAUDI ARABIAN MINING COMPANY ANNOUNCES THE RESULTS OF SHAREHOLDER ORDINARY GENERAL ASSEMBLY MEETING

Mar 10, 2014

The Board of Directors of Saudi Arabian Mining Company (Maaden) is pleased to announce that the seventh Ordinary General Assembly meeting was held at 4:00 PM on Sunday, 08/05/1435H corresponding to 09/03/2014G at the Companys Headquarter in Riyadh.

After fulfilling the legal quorum, the General Assembly has:

  • 1.Approved the Consolidated Financial Statements for the fiscal year ending on 31/12/2013.
  • 2.Approved the auditors report for the fiscal year ending on 31/12/2013.
  • 3.Approved the Board of Directors report for the fiscal year ending on 31/12/2013.
  • 4.Discharged the Board of Directors members from liability for their management of the Company during the year ending on 31/12/2013.
  • 5.Approved the recommendation not to distribute dividends for the fiscal year ending on 31/12/2013.
  • 6.Approved the Audit Committees recommendation to appoint Ernst & Young as an external auditor to audit the Companys consolidated financial statements for the fiscal year 2014 and quarterly financial statements and determine their auditors fees.
  • 7.Approved the appointment of H.E. Sulaiman Bin Abdulrahman Al Gwaiz as member of the Board of Directors representing General Organization for Social Insurance. H.E. Sulaiman Bin Abdulrahman Al Gwaiz will replace H.E. Soliman S. Al-Humayyd in his position.

For further information please contact:

Mr. Bander M. Al-Aida
Section Head, Media Relations

E: media@maaden.com.sa

MEDIA CONTACTS

Mr. Bander M. Al-Aida

Section Head, Media Relations

media@maaden.com.sa

Annual Report 2014

Annual Report
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