The Natural Gas Distribution Company invites its shareholders to attend the Ordinary General Assembly meeting (the first meeting) through modern technology means
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the Natural Gas Distribution Company is pleased to invite the honorable shareholders to participate and vote in the Ordinary General Assembly meeting (the first meeting), which is scheduled to be held via modern technology means, on Wednesday, 21 Dhul Hijjah 1443 AH corresponding to July 20, 2022 |
| City and Location of the General Assembly's Meeting | The company's headquarters - by means of modern technology (remotely) |
| URL for the Meeting Location | http://www.tadawulaty.com.sa |
| Date of the General Assembly's Meeting | 2022-07-20 Corresponding to 1443-12-21 |
| Time of the General Assembly's Meeting | 19:00 |
| 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 of the Ordinary General Assembly shall be valid if attended by shareholders of at least one quarter of the capital. If the necessary quorum is not available to hold this meeting, the second meeting will be held an hour after the end of the period specified for convening the first meeting, and the second meeting shall be valid regardless of the number of shares represented therein |
| General Assembly Meeting Agenda | 1. Vote on the appointment of the company’s auditor from among the candidates based on the recommendation of the Audit Committee, in order to examine, review and audit the annual and semi-annual financial statements of the fiscal year 2022 AD and determine his fees. |
| Proxy Form |  |
| E-Vote | Shareholders registered in the Tadawulati services will be able to vote remotely on the items of the assembly, starting from ten in the morning on (Saturday) 17/12/1443 AH corresponding to 07/16/2022 AD until the end of the time of the assembly. The following link is 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 | In the event of any inquiries or questions regarding the assembly’s agenda, we would like to communicate with the Investors Department:
Phone: 011-4982629 Email: [email protected] |
| Attached Documents | |
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