National Building and Marketing Co. invites its shareholders to attend 4th Ordinary General Assembly Meeting (the first meeting ) by means of modern technology
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of National Building and Marketing Company is pleased to invite the shareholders to attend 4th Ordinary General Assembly Meeting (the first meeting ) by means of modern technology at 18:30 on Thursday 20 Rajab 1442 AH corresponding to March 04, 2021 AD,
This is in the interest of the safety of the shareholders and within the support of preventive and precautionary efforts and measures by the competent and relevant health authorities to address the emerging corona virus (COVID-19), and 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. |
| City and Location of the General Assembly's Meeting | The city of Riyadh through tadawulaty link |
| URL for the Meeting Location | https://login.tadawulaty.com.sa/ir/user/login.xhtml?lang=ar |
| Date of the General Assembly's Meeting | 2021-03-04 Corresponding to 1442-07-20 |
| Time of the General Assembly's Meeting | 18:30 |
| Attendance Eligibility | Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations |
| Quorum for Convening the General Assembly's Meeting | The meeting shall be valid if attended by shareholders representing at least a quarter of the capital in accordance with the company's articles of association, and if the quorum required to hold this meeting is not available, the second meeting will be held one hour after the end of the period specified for the first meeting, and the second meeting will be valid regardless of the number of shares represented in it. According to the text of Article (33) of the company's articles of association |
| General Assembly Meeting Agenda | • Voting on the election of the Board of Directors ’members among the candidates for the next session which begin on 07/03/2021 G and its duration is three years ending on 06/03/2024 G, (their CVs are attached). |
| Proxy Form | |
| E-Vote | Shareholders registered in Tadawulaty service website will be able to vote remotely on the general Assembly’s meeting Agenda through the (Electronic Voting) service starting from 10:00 am, Monday 01/03/2021G(17 - 07 /1442H), until the end of the Assembly Meeting, When the counting committee finishes counting the votes. Registration in and voting through Tadawulaty services will be available free of charge to all shareholders using the following link: www.tadawulaty.com.sa |
| Eligibility for Attendance Registration and Voting | Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes |
| Method of Communication | For inquiries or questions regarding the meeting agenda, please contact the Investor Relations Department:
Phone No. 0112298008 ext. 101/288 email : [email protected] mobile number 0551636313. |
| Attached Documents |
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