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The Abdul Latif Industrial Investment Company announces its invitation to its shareholders to attend the fifteenth ordinary general assembly meeting (the first and second meetings an hour after the first)

ALABDULLATIF 2340 -0.14% 14.36 -0.02
Element List Explanation
Introduction The Board of Directors of Al-Abd Al-Latif Industrial Investment Company is pleased to invite shareholders to participate and vote in the sixteenth ordinary general assembly meeting scheduled for God Almighty’s will at 18:30 pm on Tuesday 11/05/1442 AH corresponding to 06-15-2021 AD, through modern technology means By using the trading system, in the interest of the safety of 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 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:
City and Location of the General Assembly's Meeting Riyadh City - Second Industrial City - Kharj Road - Street 216, Al-Abdul Latif Industrial Investment Company Administration Building
URL for the Meeting Location https://goo.gl/maps/yScQgPXmdvQ2
Date of the General Assembly's Meeting 2021-06-15 Corresponding to 1442-11-05
Time of the General Assembly's Meeting 18:30
Attendance Eligibility Each shareholder who is registered in the company’s shareholders ’register at the Depository Center at the end of the trading session preceding the Assembly’s meeting has the right to register electronic attendance and vote using the deliberative system at the Society’s meeting according to the rules and regulations.
Quorum for Convening the General Assembly's Meeting The Ordinary General Assembly meeting is valid if attended by shareholders representing at least a quarter of the capital. If the quorum required for holding 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.
General Assembly Meeting Agenda Assembly agenda as attached
Proxy Form
E-Vote Note that the shareholders registered in the Tadawulati services will be able to vote remotely on the assembly's items starting at (10) in the morning on (Saturday) 11/02/1442 AH corresponding to 06/12/2021 AD until the end of the time of the meeting, and registration and voting in the trading services will be available. And free of charge for all shareholders by using the following link (www.tadawulaty.com.sa), noting that registration on the Tadawulaty Services website and voting is available free of charge to all shareholders.
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 To answer your questions about GMA, please contact the Public Relations Department and the affairs of the shareholders on the phone (0112652200 - ext 425) or e-mail:

([email protected])

Additional Information Remote voting will be satisfied
Attached Documents         
General Assembly Meeting Agenda

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