The Saudi Arabian Refineries Company (SARCO) announces the appointment of the Chairman of the Board of Directors, and deputy Chairman and executive management, and New Board committees for the session
Element List Explanation Introduction A reference to the results of the company’s ordinary general assembly meeting, which was announced in (Saudi Tadawul) on 01/28/2024, which includes the approval of the election of the Board of Directors for the new session, which begins on 01/25/2024 and ends on 01/24/2027. m for three years. Accordingly, the […]
Saudi Arabian Refineries Company’s announcement of the results of the ordinary General Assembly Meeting (Second Meeting)
Element List Explanation Introduction The Saudi Arabian Refineries Company (SARCO) is pleased to announce the results of the Ordinary General Assembly Meeting (Second Meeting), which was held on Thursday 07/13/1445 AH to 01/25/2024 AD at the Rotana Shaheen Hotel, Yanbu Hall 1, in person and via social media. Modern […]
Announcement of Saudi Arabian Refineries Company about the results of the Ordinary General Assembly Meeting (Second Meeting)
Element List Explanation Announcement Detail Saudi Arabian Refineries Company (SARCO) is pleased to announce the results of the Ordinary General Assembly Meeting (Second Meeting), which was held on Wednesday, 30th August 2023, corresponding to 14th Dhu al-Hijjah 1445, through modern technology means using the Tadawulaty website (www.tadawulaty.com.sa). The meeting achieved a legal quorum with […]
Saudi Arabia Refineries Co. Announces (Sarco) announces that it was unable to publish its preliminary financial results for the six-month period ending on 30-06-2023 on the Saudi Stock Exchange (Tadawul) website at the specified time
Element List Explanation Announcement Detail Saudi Arabian Refineries Company would like to announce to its esteemed shareholders that it will not be able to publish the financial statements for the six-month period ending on June 30, 2023 AD on the specified date, due to a matter beyond its control, which is the failure of […]
Saudi Arabia Refineries Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting through modern technology means
Element List Explanation Introduction Board of Directors of the Saudi Arabian Refineries Company (Sarco) is pleased to invite its esteemed shareholders to participate and vote in the Ordinary General Assembly meeting (the first meeting) to be held, God willing, at 6:30 pm on Wednesday 14/02/1445 AH corresponding to 30/08/2023 AD through modern technology system […]
Saudi Arabia Refineries Co. Announces Appointment Audit Committee Member
Element List Explanation Introduction Saudi Arabian Refineries Company – Sarco announces the appointment of Mr. Abdul Rahman Khaled Al-Sultan as an independent member of the Audit Committee (a member from outside the board) as of 26/07/2023 AD until the end of the current session on 30/04/2024 AD, in the minutes of the Board of […]
Saudi Arabian Refineries Company (Sarco) announces the date and method of distributing dividends to shareholders for the year 2022[:]
Element List Explanation Announcement Detail Referring to the announcement of the Saudi Arabian Refineries Company (Sarco) on 14/12/1444 AH corresponding to 02/07/2023 AD of the results of the Ordinary General Assembly meeting (the second meeting) regarding the Assembly’s approval of distributing cash dividends to shareholders for the year 2022 AD with a total amount […]
Saudi Arabia Refineries Co. Announces the Results of the Ordinary General Assembly Meeting, ( Second Meeting )
[:ar] بند [:en] Element List Explanation Introduction The Saudi Arabian Refineries Company (Sarco) is pleased to announce the results of the Ordinary General Assembly meeting (the second meeting), which was held on Thursday 04/12/1444 AH corresponding to 22/06/2023 AD, through modern technology using the Tadawulaty website (www.tadawulaty.com .sa), where the quorum for the second meeting […]
Saudi Arabia Refineries Co. Announces Resignation Audit Committee Member
Element List Explanation Introduction Saudi Arabian Refineries Company – Sarco announces the resignation of a member of the Audit Committee, Mr. Bassem Adnan Abu Al-Faraj, who submitted his resignation from the membership of the Audit Committee (an independent member from outside the board) on 19/06/2023 AD, for the following reasons : 1- Attempting to […]
Saudi Arabia Refineries Co. AnnouncesThe Saudi Arabia’s Saudi Refineries Company (Sarko) announced the start of electronic voting on the terms of the regular general assembly meeting (first meeting)
Element List Explanation Announcement Detail Referring to the announcement of the Saudi Arabian Refineries Company (SARCO) on the website of the Saudi Stock Exchange Company (Tadawul) on 12/11/1444 AH corresponding to 01/06/2022 AD regarding the invitation to attend the Ordinary General Assembly meeting (first meeting) scheduled to be held, God willing, at eight o’clock […]