Naqi Water Company invites its shareholders to attend the General Assembly meeting (the 1nd meeting) through modern means of technology.
|Introduction||The Board of Directors of Naqi Water Company is pleased to invite the honorable shareholders to attend the General Assembly Meeting (the 1nd Meeting) (“Assembly Meeting”) to be held at 6:30 pm on Thursday 04 Dhul Hijjah 1444 AH, corresponding to June 22, 2023, through modern technology via Tadawulaty service website (www.tadawulaty.com.sa).|
|City and Location of the General Assembly's Meeting||The company's Head Office: Al Qassim - Unaizah, by means of modern technology|
|URL for the Meeting Location||https://www.tadawulaty.com.sa|
|Date of the General Assembly's Meeting||2023-06-22 Corresponding to 1444-12-04|
|Time of the General Assembly's Meeting||18:30|
|Attendance Eligibility||Shareholders registered in the Issuer Shareholders’ Register at the Depository Center at the end of the trading session preceding the General Assembly meeting, according to the rules and regulations.|
|Quorum for Convening the General Assembly's Meeting||The Ordinary General Assembly meeting shall be valid in the presence of shareholders representing at least of fourth the company’s capital.|
|General Assembly Meeting Agenda||Attached|
|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 can vote electronically remotely on the items of the Assembly, starting from 01:00 am on Sunday, June 18, 2023 AD, corresponding to Dhul Qiadah 29, 1444 AH, until the end of the assembly. Registration and voting in Tadawulaty services will be available and free of charge to all shareholders using the following link: www.tadawulaty.com.sa.|
|Eligibility for Attendance Registration and Voting||The attendance eligibility at the assembly meeting ends at the time of the assembly meeting. The voting eligibility on the assembly's items ends when the counting committee finishes counting the votes. The shareholder has the right to discuss the topics listed on the agenda of the general assembly and ask questions.|
|Method of Communication||In case of an inquiry, we hope to contact the Shareholders Relations Department from Sunday to Thursday during the daily working hours from 9:00 am to 5:00 pm: |
P.O. Box: 608, Onaizah - Al Qassim
Zip Code: 51911
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.