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Addendum Announcement from Alkhorayef Water and Power Technologies Co. Regarding the Announcement of Inviting Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting) through Modern Means of Technology.

2081
AWPT
-0.43 %
1445/10/27     06/05/2024 09:57:54

Element ListExplanation
Introduction Further to the company’s announcement dated 23/10/1445H corresponding 02/05/2024, Alkhorayef Water and Power Technologies Co. Inviting Its Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting) through Modern Means of Technology.
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website 2024-05-09 Corresponding to 1445-11-01
Hyperlink to the Previous Announcement Click Here
Change on the Development Attach other supporting documents in the announcement:

• Audit committee report (English)

• Bylaw before and after (English)

• Internal Governance Regulations before and after (Arabic & English)

• Audit Committee Regulations before and after (Arabic & English)

• Conflict of Interest and Business Ethics Policy before and after (Arabic & English)

• Disclosure Policy before and after (Arabic & English)

• Dividend Distribution Policy before and after (Arabic & English)

• Nomination Policy before and after (Arabic & English)

• Regulation of the Nomination and Remuneration Committee before and after (Arabic & English)

• Remuneration Policy before and after (Arabic & English)

Financial Impact on the change N/A
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 234.0
Net Change -1.0 (-0.43%)
Value Traded (Sar) 1,680,682.2
Volume Traded 7,223
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