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 RESULTS THE 5TH EXTRAORDINARY GENERAL ASSEMBLY MEETING (FIRST MEETING)

Mar 04, 2018

The Board of Directors of Saudi Arabian Mining Company (Maaden) is pleased to announce that the 5th Extraordinary General Assembly Meeting was held at 20:30 on Thursday, 01-03-2018G corresponding to 13-06-1439H at the Company Headquarter in Riyadh.

After fulfilling the legal quorum attendance percentage was (66.03%), the Extraordinary General Assembly has voted on the following:

  • 1. Approve the Consolidated Financial Statements for the year ended on 31/12/2017.
  • 2. Approve the External Auditors report for the year ended 31/12/2017.
  • 3. Approve the Board of Directors report for the year ended 31/12/2017.
  • 4. Approve the Board of Directors recommendation not to distribute dividends for the year ended 31/12/2017.
  • 5. The appointment of the External Auditors (Price Waterhouse Coopers PWC) as recommended by the Audit Committee from among the nominees to audit the Company interim financial statement for Q1,Q2,Q3 and the annual audited financial statements for the years 2018-2019-2020, and the approval of their remuneration.
  • 6. Approve the discharge of Board of Directors members from liabilities for their activities during the financial period ended 31/12/2017.
  • 7. Approve the Amendment of Article (16) of the Articles of Association of the Company to become amended after the amendment (the board of directors shall be composed of ten members appointed by the Ordinary General Assembly for a period of three years, including the CEO of the company)

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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