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Umm Al-Qura Cement Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the ( First Meeting )
3005
UACC
-0.13
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1445/09/18 28/03/2024 17:05:38
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Umm Al-Qura Cement Company is pleased to invite shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting), which is scheduled to be held, God willing, through modern technology means at 8:00 PM on Monday, 20th of Shawwal 1445 AH, corresponding to 29th April 2024. |
| City and Location of the General Assembly's Meeting | Riyadh - General Administration Building (through modern technology means using only the Tadawul platform). |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-04-29 Corresponding to 1445-10-20 |
| Time of the General Assembly’s Meeting | 20:00 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Each shareholder registered in the company's shareholder registry at the Depository Center has the right to attend the general assembly meeting at the end of the trading session preceding the meeting, according to the regulations and rules. It should be noted that the right to register attendance for the general assembly meeting expires at the time of the meeting, and the right to vote on the agenda items for those present ends when the sorting committee finishes counting the votes, according to the regulations and rules. Shareholders have the right to discuss the topics listed on the agenda of the assembly and address their inquiries. |
| Quorum for Convening the General Assembly's Meeting | The extraordinary general assembly meeting will be valid if shareholders representing at least half of the capital are present. If this quorum is not met in the first meeting, a second meeting will be held one hour after the specified time for the first meeting, and the second meeting will be considered valid if shareholders representing at least a quarter of the capital are present. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | The right to register attendance for the assembly meeting ends at the start of the meeting. The right to vote on the association's agenda items for those present ends when the sorting committee finishes counting the votes. Shareholders present also have the right to discuss the topics listed on the agenda and ask questions. Please note that registration and voting in Tadawulaty services are available and free for all shareholders using the following link: (www.tadawulaty.com.sa). |
| Details of the electronic voting on the Assembly’s agenda | Registered contributors of Tadawulaty services can remotely vote electronically on the agenda items of the assembly starting from 1:00 AM on Thursday, 16th of Shawwal 1445 AH, corresponding to 25th April 2024, until the end of the assembly session. Registration and voting in Tadawulaty services will be available and free for all contributors using the following link: (www.tadawulaty.com.sa). |
| Method of Communication in Case of Any Enquiries | In case of any inquiries, please contact the Investor Relations department through: Phone number: 00966114874477 Extension: 117 Email: ir@uacc.com.sa |
| Additional Information | We would like to refer to that there will be a live audio broadcast of the assembly through the available link on the Tadawulati platform. |
| Attached Documents | |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.
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