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 Co. announces the results of shareholder Ordinary general assembly meeting

Oct 23, 2017

Saudi Arabian Mining Company (Maaden) announces that the company 10th Ordinary General Assembly Meeting was held at 18:30 on Sunday, 22-10-2017G corresponding to 02-02-1439H at the Company Headquarter in Riyadh.

After fulfilling the legal quorum and reached an attendance of 73.15% of the total shares of the company, the Ordinary General Assembly has voted on the following:

1. Approval of the amendment of the Audit Committee Charter.

2. Approval of the amendment of the Nomination and Remuneration Committee Charter.

3. Approval of the appointment of the members of the Board of Directors for the next term, which begins on 25/10/2017 and for a period of three years, through selection of the below from the candidates presented, through cumulative voting:
H.E. Eng. Khalid bin Abdulaziz Al-Faleh (Representative of the Public Investment Fund)
H.E. Suliman bin Abdulrahman Al-Gwaiz (Representative of the General Organization for Social Insurance)
Eng. Abdullah Bin Ibrahim Al-Saadan (Representative of the Public Investment Fund)
Dr. Klaus Kleinfeld (Representative of the Public Investment Fund)
Mr. Richard O Brien (Representative of the Public Investment Fund)
Eng. Abdullah Bin Mohammed Al-Eisa
Mrs. Lubna Bint Sulaiman Al Olayan
Eng. Azzam Bin Yaser Shalabi
Engr. Khalid Bin Saleh Al-Mudaifer

4. Approval of the formation of the Audit Committee and the appointment of its (4) members for the new term starting from 25/10/2017 and for a period of three years, pursuant to the regulation and responsibilities listed in the Audit Committee Charter, as per the below:
1- Eng. Abdallah bin Ibrahim Al-Saadan (chairman).
2- Eng. Azzam bin Yaser Shalabi (member).
3- Eng. Khalid bin Hamad Al Sunani (member).
4- Mr. Walid bin Ibrahim Shukri (member).

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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