Foods Gate Trading Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting

2.74 %
1445/03/13     28/09/2023 16:21:24

Element ListExplanation
Introduction The Board of Directors of Foods gate Company is pleased to invite its valued shareholders to participate and vote in the Extraordinary General Assembly Meeting (the first meeting), on Monday 08/04/1445 H corresponding 23/10/2023 at 6:30p.m., through means of modern technology, using the Tadawulaty System.
City and Location of the General Assembly's Meeting Remotely through contemporary technology, using the Tadawulaty system, from the meeting hall of the Company Head Office in Riyadh
URL for the Meeting Location
Date of the General Assembly's Meeting 2023-10-23 Corresponding to 1445-04-08
Time of the General Assembly's Meeting 18:30
Attendance Eligibility Each shareholder who is registered in the Company's shareholders registry at the Depository Center at the end of the trading session preceding the General Assembly meeting is eligible to attend the General assembly meeting, according to the rules and regulations, The shareholder has the right to discuss the issues listed on the assembly's agenda 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 share capital. If the required quorum to hold this meeting is not met, the second meeting will be held one hour after the end of the period specified for the first meeting, and The second meeting shall be valid if attended by shareholders representing quarter of the share 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 in Tadawulaty Services are entitled to vote on the items of the General Assembly meeting agenda online starting from 19/10/2023 at 1:00 a.m. until the end of the Assembly meeting.

Note that registration and voting are available in Tadawulaty Services free for all shareholders through the following link

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 For any further inquiries regarding any of the assembly items please contact the Shareholders Relations Department Phone: 0112633331 Ext:108


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 63.7
Net Change 1.7 (+2.74%)
Value Traded (Sar) 128,186.9
Volume Traded 2,072
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