Dr Abdul-Hussain bin Ali Mirza chaired the Board of Directors and General Assembly meetings for Tatweer Petroleum Company which was held this morning in the company’s main office.
The meeting was attended by representatives of the shareholders; Nogaholding, Mubadala and Oxy companies.
Dr. Mirza opened the meeting by welcoming the Board Members and obtaining the approval of the minutes of last Board Meeting No 5, held during January 2011. The meeting then reviewed the Report of the Chairman of the Board of Directors and the Audited Financial Statement of the Company that will be presented at the General Assembly Meeting.
Dr. Mirza also chaired the General Assembly meeting which involved shareholders representatives; Maurizio La Noce, President of Mubadala Oil and Gas, Glenn Vangolen, Vice President of Occidental Oil and Gas Corp and Abdul Hussain Monfaridy, Acting Chief Executive, Nogaholding Representative.
The General Assembly then discharged the company’s Board of Directors from any liability for 2010 and appointed the External Auditors for 2011.
Before the end of the meeting The Minster thanked His Majesty King Hamad bin Isa Al Khalifa, The Prime Minister HRH Prince Khalifa bin Salman Al Khalifa and HRH Prince Salman Bin Hamad Al Khalifa, The Crown Prince and Deputy Commander of the BDF for their wise leadership and their continued support to the oil and gas sector in Bahrain.Back