The Board of Directors of Electrical Industries Company invites its shareholders to attend the Extraordinary General Assembly meeting (First meeting) through modern technology means.

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1445/09/24     03/04/2024 09:19:17

Element ListExplanation
Introduction The Board of Directors of Electrical Industries Company is pleased to invite its shareholders to participate and vote in the Extraordinary General Assembly meeting (First meeting), scheduled to be held at 19:00 pm on Sunday 28/04/2024 corresponding to 19/10/1445 through modern technology means.
City and Location of the General Assembly's Meeting Head Office - Dammam City –Via modern technology means
Hyperlink of the Meeting Location Click Here
Date of the General Assembly's Meeting 2024-04-28 Corresponding to 1445-10-19
Time of the General Assembly’s Meeting 19:00
Methodology of Convening the General Assembly’s Meeting Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End Shareholders registered in the Company’s share registry at the Depository Centre by the end of the trading session preceding the General Assembly meeting, and as per the laws and regulations.

The right to register to attend the General Assembly meeting ends at the time of convening the General Assembly meeting. The attendees right to vote on the items of Assembly’s agenda ends upon the Counting Committee concludes counting the votes.

Quorum for Convening the General Assembly's Meeting The Extraordinary General Assembly meeting shall be valid if attended by shareholders representing at least (50%) of the Company’s voting shares. If the required quorum is not completed at this meeting, a second meeting shall be held within one hour of the scheduled time for the first meeting. The second meeting shall be valid if attended by shareholders representing at least (25%) of the company’s voting shares.
General Assembly Meeting Agenda Attached
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right Shareholders have the right to discuss the matters listed on the agenda of the General Assembly and raise relevant questions, noting that Voting is free of charge to all shareholders by using the following link:

Details of the electronic voting on the Assembly’s agenda Shareholders registered in Tadawulaty services will be able to vote remotely on the agenda items of the General Assembly starting from 01:00 am on Thursday 16/10/1445 corresponding to 25/4/2024 and will last till the end of the General Assembly meeting, noting that registration and voting in Tadawulaty services shall be available and free of charge to all shareholders by using the following link:

Method of Communication in Case of Any Enquiries For inquiries, please contact Shareholders relation on phone number 0138476112, or email:
Additional Information None
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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