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 (MAADEN) ANNOUNCES THE SECOND EXTRAORDINARY GENERAL ASSEMBLY MEETING RESULTS

Sep 28, 2014

The Saudi Arabian Mining Company (Maaden) announces that the second Extraordinary General Assembly meeting was held at 4:00 PM on Thursday, 01/12/1435H corresponding to 25/09/2014G at the Companys Headquarter in Riyadh. After fulfilling the legal quorum, the General Assembly has issued the following resolutions:

First: the Appointment of Maadens Board of Directors for the third term which will start from 25/10/2014G for a period of three years as follows:

  • 1.Mr. Mansour bin Saleh Al Miaman (Government Representative)
  • 2.His Excellency Mohammed bin Abdullah Al Kharashi (Government Representative)
  • 3.Eng. Sultan bin Jamal Shawli (Government Representative)
  • 4.Eng. Khalid bin Hamad Al Sanani (Government Representative).
  • 5.His Excellency Suliman bin Abdulrahman Al-Gwaiz ( General Organization for Social Insurance GOSI Representative)
  • 6.Eng. Abdullah bin Saif Al Saif (Independent Member)
  • 7. Dr Ziad Abdulrahman Al-Sudairy (Independent Member)
  • 8.Eng. Khalid bin Saleh Al-Mudaifer (Maaden President & CEO)

Note that Maadens Articles of Association (AoA) state that (the company shall be managed by the Board of Directors which is composed of nine members appointed by the General Assembly for a period of three years). Also as stated in the companies law (The resolutions of the General Assembly are issued by an absolute majority of the shares represented at the meeting), therefore the General Assembly did not appoint a ninth member due to not receiving enough votes for the appointment. Maaden will announce later the relevant procedures for the appointment of an independent member on the Board of Directors to fill the vacant seat.

Second: The approval to amend Article 23 of AoA regarding (the prohibition of management engagement in trading activities according to company policies and procedure)

For further information please contact:

Media Relations

E: media@maaden.com.sa

MEDIA CONTACTS

Media Relations
media@maaden.com.sa

Annual Report 2014

Annual Report
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