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Naseej International Trading Company announces the Commencement date of the electronic voting on the Agenda of its Extraordinary General Assembly meeting that include company's capital decrease (the first meeting)

NASEEJ 1213 113.47% 84.00 44.65
Element List Explanation
Announcement Detail With reference to the company's announcement published on the Saudi stock exchange (Tadawul) on 29-11-2020, regarding the invitation to attend the extraordinary general assembly meeting that includes company's capital decrease (the first meeting) which will be held at 6:30 pm on Sunday 05-05-1442 Corresponding to 20-12-2020 in attendance and by means of modern technology through the Tadawulaty system, as part of the support of preventive and precautionary efforts and measures set by the relevant health authorities in the KSA to limit the spread of the Covid-19, and as an extension of the continuous efforts made by all government agencies in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread.

Accordingly, Naseej International Trading Company would like to remind its respective shareholders that the electronic voting will be available on the agenda items of the EGM, starting at 10:00 AM on Thursday 02-05-1442 corresponding to 17-12-2020 and up to closure of the General Assembly meeting.

Please note that registration in Tadawulaty service and voting is provided free of charge for all shareholders using the following link: -

https://www.tadawulaty.com.sa

shareholders' questions and inquiries will be received through Investor Relations Department’s phone No. (0126222608) and email address, at Email: [email protected]

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