Al Abdullatif Industrial Investment Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Al-Abdullatif Industrial Investment Company is pleased to invite the shareholders to participate and vote in the Extraordinary General Assembly meeting, which is scheduled to be held, God willing, at 08:00 pm on Thursday 15/06/1445 AH corresponding to 28/12/2023 AD, by modern communication technologies using Tadawulaty system. |
| City and Location of the General Assembly's Meeting | Riyad- Second Industrial City. Meeting will conduct remotely |
| URL for the Meeting Location | http://www.tadawulaty.com.sa |
| Date of the General Assembly's Meeting | 2023-12-28 Corresponding to 1445-06-15 |
| Time of the General Assembly's Meeting | 20:00 |
| Attendance Eligibility | For shareholders registered in the issuer's shareholders register at the Depository Center at the end of the trading session preceding the general assembly meeting and in accordance with the laws and regulations, shareholders have the right to discuss the agenda of the extraordinary general assembly and ask questions. |
| Quorum for Convening the General Assembly's Meeting | The Extraordinary General Assembly meeting is valid if attended by shareholders representing at least half of the capital. Suppose the quorum required for holding this meeting is not available. In that case, 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 if a quarter of the shareholders attend. |
| General Assembly Meeting Agenda | 1.Voting on the amendment of the Company’s Bylaws in accordance with the new Companies Law and rearranging and numbering its articles (attached).
2.Voting on transferring the balance of the statutory reserve amounting to SAR (241,428,390) as shown in the Financial Statements for the year ended 31 December 2022 to the retained earnings |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right. (Mentioning the E-Voting details, if any) | Shareholders registered in Tadawulaty services can vote remotely on the terms of the Association from 01AM. on (Sunday) 11/06/1445 H, 24/12/2023, until the assembly time is done. Registration and voting will be available on Tadawulaty services site, which 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 | To answer your enquiries, don't hesitate to get in touch with the Investor Relation Department by phone number (0112652200 - ext -288-290-287) or e-mail:
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| Additional Information | Remote voting will be satisfied |
| Attached Documents | |
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