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Saudi Industrial Export Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting - Thirty sixth the through modern technology

4140
SIECO
0.95 %
1444/11/17     06/06/2023 08:38:15

Element ListExplanation
Introduction The Board of Directors of Saudi Industrial Exports Co. is pleased to invite the shareholders to participate and vote in the General Assembly meeting - Thirty-sixth (First meeting) which is scheduled to be held, God willing, at 19:30 PM on Tuesday 16-12-1444 H, corresponding to 04-07-2023 G, the through modern technology means using the Tadawulaty system.
City and Location of the General Assembly's Meeting Company's Head Office - Riyadh - Al-Ghadeer District, King Abdulaziz Road, remotely. (through modern technology means using the Tadawulaty system).
URL for the Meeting Location https://www.tadawulaty.com.sa
Date of the General Assembly's Meeting 2023-07-04 Corresponding to 1444-12-16
Time of the General Assembly's Meeting 19:30
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 According to Article (38) of the companies by law, the quorum for holding the ordinary general assembly meeting is valid if shareholders representing at least a quarter of the capital are present. If the necessary quorum is not available to hold this meeting, the second meeting will be held an hour after the end of the period specified for the first meeting, and the second meeting will be valid regardless of the number of shares represented therein.
General Assembly Meeting Agenda First item:Voting on the appointment of the Company's auditor from among the candidates based on the recommendation of the Audit Committee, to examine, review and audit the financial statements for the current year 2023 (second quarter, third quarter and annual statements) and the first quarter of 2024, and determine his fees.
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) The company is pleased to notify the shareholders registered on the Tadawulaty services website to vote remotely on the items of the assembly, noting that voting starts from 1 am on Friday: 12-12-1444 H corresponding to:30-06-2023 G until the end of the time of the assembly.

Registration and voting will be available free of charge to all shareholders by visiting Tadawulaty website using the following link: https://www.tadawulaty.com.sa

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 case of an inquiry, we hope to contact the Investor Relations Department by phone: 0112002939 or Email: shareholder.relations@siec.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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Last Price 26.45
Net Change 0.25 (+0.95%)
Value Traded (Sar) 5,463,380.6
Volume Traded 206,804
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