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Almunajem Foods Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting

4162
ALMUNAJEM
-2.23 %
1444/09/22     13/04/2023 16:11:16

Element ListExplanation
Introduction The Board of Directors of Almunajem Foods Company is pleased to invite the shareholders to attend the General Assembly Meeting (First Meeting) which will be held online by modern technology at 19:30 PM Monday 08/05/2023 G corresponding to 18/10/1444 H.
City and Location of the General Assembly's Meeting The company’s headquarters in Riyadh City (Through Modern Technology)
URL for the Meeting Location https://www.tadawulaty.com.sa/
Date of the General Assembly's Meeting 2023-05-08 Corresponding to 1444-10-18
Time of the General Assembly's Meeting 19:30
Attendance Eligibility Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations, The shareholder has the right to discuss the topics on the assembly’s agenda and direct questions.
Quorum for Convening the General Assembly's Meeting The General Assembly meeting will be valid if attended by shareholders representing at least Half of the capital. However, If the quorum required for holding this meeting is not achieved, the second meeting will be held after an hour from the set deadline., In all cases, the second meeting shall be deemed quorate, irrespective of shares represented thereat.
General Assembly Meeting Agenda Attached.
Proxy Form
E-Vote The shareholders registered on the electronic trading service website (Tadawulaty) can vote remotely on the general assembly meeting's agenda, as of 1:00 AM on Thursday 04-05-2023G, corresponding to 14-10-1444H until the end of the assembly's meeting. Registration and voting on Tadawulaty services will be available and free for all shareholders through the following link:

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 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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Key Parameters
Last Price 105.2
Net Change -2.4 (-2.23%)
Value Traded (Sar) 13,653,641.8
Volume Traded 129,360
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