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Almasane Alkobra Mining Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting

1322
AMAK
-1.54 %
1445/05/16     30/11/2023 16:55:26

Element ListExplanation
Introduction The Board of Directors of Al Masane Al Kobra Mining Company AMAK is pleased to invite the shareholders to participate and vote in the extraordinary general assembly meeting (the first meeting) which scheduled to be held at 06:30 PM on Thursday 08/06/1445 AH corresponding to 21/12/2023 AD through modern technology by using Tadawulaty system.
City and Location of the General Assembly's Meeting From company headquarters, at Najran city by using modern technology means (using Tadawulaty system only)
URL for the Meeting Location www.tadawulaty.com.sa
Date of the General Assembly's Meeting 2023-12-21 Corresponding to 1445-06-08
Time of the General Assembly's Meeting 18:30
Attendance Eligibility Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors.
Quorum for Convening the General Assembly's Meeting The extraordinary meeting of the General Assembly shall be valid if it is attended by shareholders representing at least half of the capital, and if there is no quorum at the first meeting, the second meeting shall be held an hour after the expiration of the term of the first meeting. In any event, the second meeting would be valid if it was attended by a number of shareholders representing at least one quarter of the capital.
General Assembly Meeting Agenda Attached
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 on Tadawulaty services website can vote remotely on the assembly’s items starting from 01:00 AM Sunday on 04/06/1445 AH, corresponding to 17/12/2023 AD until the end of the time of the assembly. We invite all the shareholders to participate and vote online through Tadawulaty website www.tadawulaty.com.sa.

Note that registration and voting are available in Tadawulaty services free for all shareholders.

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 an inquiry, we hope to contact the Investor Relations Department

Phone: 966 0 12 216 2699, Ext. 108 102 Or Al Masane Al Kobra Mining Co. (AMAK) Investors Relations PO BOX 46 Najran 55461 Or through Email: ir@amak.com.sa

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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Key Parameters
Last Price 57.6
Net Change -0.9 (-1.54%)
Value Traded (Sar) 20,907,218.7
Volume Traded 360,741
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