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Almunajem Foods Co. Board invites its Shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) by modern technology.
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Almunajem Foods Company is pleased to invite the shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) which will be held online by modern technology at 19:00 PM Sunday 26/5/2024 G corresponding to 18/11/1445 H |
| City and Location of the General Assembly's Meeting | The company’s headquarters in Riyadh City (Through Modern Technology) |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-05-26 Corresponding to 1445-11-18 |
| Time of the General Assembly’s Meeting | 19:00 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | 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. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee. |
| Quorum for Convening the General Assembly's Meeting | According to article (34) of the Company’s Bylaws, the meeting of the Extraordinary General Assembly shall be valid if attended by Shareholders representing at least a half of the Company’s capital. In the meeting that this quorum is not available to hold this meeting, a second meeting will be held one hour after the end of the period specified for the first meeting, and the second meeting shall be deemed valid if attended by Shareholders representing at least a quarter of the Company’s Capital |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | shareholder has the right to discuss the topics on the assembly’s agenda and direct questions, noting that the voting is available free of charge for all Shareholders via: http://tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | The shareholders who are registered in Tadawulaty Services will be able to vote on the items of the Extraordinary General Assembly online starting from 01:00AM on Wednesday 14/11/1445H corresponding to 22/05/2024G until the end of the Assembly Meeting’s time. Registration and voting via Tadawulaty Services will be available and free of charge for all shareholder through the following link: www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | Via Email: IR@Almunajemfoods.com |
| 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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Company Performance
Key Parameters
Last Price 110.0
Net Change -3.6 (-3.17%)
Value Traded (Sar) 50,665,391.2
Volume Traded 453,275
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