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The National Shipping Company of Saudi Arabia (Bahri) invites its shareholders to attend the Ordinary General Meeting (First Meeting) via modern technology

4030
BAHRI
-1.26 %
1445/05/20     04/12/2023 15:32:37

Element ListExplanation
Introduction The Board of Directors of The National Shipping Company of Saudi Arabia (Bahri) is pleased to invite its valued shareholders to participate and vote in the Ordinary General Meeting (First Meeting) via modern technology at (19:30) on Tuesday 26/12/2023 corresponding to 13/06/1445.
City and Location of the General Assembly's Meeting The company's headquarters in Riyadh via modern technology provided by Tadawulaty
URL for the Meeting Location https://login.tadawulaty.com.sa/
Date of the General Assembly's Meeting 2023-12-26 Corresponding to 1445-06-13
Time of the General Assembly's Meeting 19:30
Attendance Eligibility The eligibility to attend the Meeting will be for shareholders registered in the Company share registry at the Depository Center as of the end of trading prior to the Ordinary General Meeting day as per the rules and regulations.
Quorum for Convening the General Assembly's Meeting The Ordinary General Meeting shall be valid only if attended by shareholders representing at least 25% of the company’s shares that have voting rights according to article (28) of the company’s bylaw.

In case of non-completion of the quorum at this meeting, a second meeting will be held after one hour of the end of the scheduled time for the first meeting. The second meeting shall be valid regardless of the number of shares represented therein.

General Assembly Meeting Agenda Voting on the remuneration policy for members of the Board of Directors, subsidiary committees, and executive management (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 in the Depository Center (Edaa) at the end of the trading session preceding the Ordinary General Meeting has the right to attend the Meeting and as per the laws and regulations. Shareholders also have the right to discuss the topic on the assembly's agenda and ask questions.

The shareholders may remotely vote on the General Assembly Meeting’s agenda via (E-voting service) through Tadawulaty website. The remote voting will start on Friday 9-6-1445 H Corresponding 22-12-2023 G at (1:00) a.m. until the end of the General Assembly. Please note that registration in Tadawulaty service and voting is provided free of charge on the following link:

www.tadawulaty.com.sa

Eligibility for Attendance Registration and Voting The right to attend the Meeting ends before the beginning of the meeting, and the right to vote ends once the voting sorts has concluded.
Method of Communication For any inquiries, please contact Investor Relations Department at:

Telephone No.: 011-4785454 ext 232

Email: IR@bahri.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 27.35
Net Change -0.35 (-1.26%)
Value Traded (Sar) 4,902,924.9
Volume Traded 178,751
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