Watani Iron Steel Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Watani Iron and Steel Company is pleased to invite the honorable shareholders to attend the meeting of the Ordinary General Assembly (the first and second meeting after an hour) through modern technology means using my trading system, God willing, at exactly 7:30 pm on Monday 14/11/1443 AH Corresponding to 13/06/2022 AD. |
| City and Location of the General Assembly's Meeting | The Company HQ in Riyadh |
| URL for the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2022-06-13 Corresponding to 1443-11-14 |
| Time of the General Assembly's Meeting | 19:30 |
| 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 Ordinary General Assembly meeting is valid if attended by shareholders representing at least half of the company's 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 | 1-Voting on the Board of Directors' report for the fiscal year ending on 31/12/2021
2-Voting on the company's auditor's report for the fiscal year ending on 31/12/2021 3-Voting on the financial statements for the fiscal year ending on 31/12/2021 4-Voting on discharge the members of the Board of Directors from liability for the fiscal year ending on 31/12/2021 5-Audit committee's bylaw approval |
| Proxy Form |  |
| E-Vote | Shareholders registered in the Tadawulati services will be able to vote remotely on the assembly’s articles, starting at (ten) in the morning on Thursday 09/06/2022
(Five days before the day of the assembly) and until the end of the assembly time, registration and voting in my deliberative services will be available and 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 inquiry about the association’s provisions, we hope to contact the Shareholders Relations Department, direct phone 0112524477
(During official working hours) or email [email protected] |
| Attached Documents | |
Comments