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Takween Advanced Industries Co. calls its shareholders to attend the Extraordinary General Assembly meeting which include the Increase of the company’s capital ( First Meeting )
1201
TAKWEEN
-0.38
%
1445/07/10 22/01/2024 15:47:27
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Takween Advanced Industries Company is pleased to invite the shareholders to participate and vote in the Extraordinary General Assembly Meeting which includes increasing the company's capital (the first meeting) that will be held 7:00 PM on 13/02/2024G, by modern technical means using the Tadawulati system. |
| City and Location of the Extraordinary General Assembly's Meeting | Al-Khobar - Via modern technological |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-02-13 Corresponding to 1445-08-03 |
| 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. |
| Quorum for Convening the General Assembly's Meeting | The Extraordinary General Assembly Meeting shall be valid if it is attended by at least 50% of the shareholders. |
| Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders registered in Tadawulaty Services can vote electronically remotely on the items of the Assembly starting from 09/02/2024G AM, until the end of the time of the Assembly, and registration and voting in Tadawulaty Services will be available and free of charge to all shareholders using the following link: https://www.tadawulaty.com.sa/ |
| Details of the electronic voting on the Assembly’s agenda | Eligibility for Attendance Registration and Voting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes |
| Method of Communication in Case of Any Enquiries | Questions and inquiries of our valued shareholders will be received by directing them to Investor Relations by contacting them via phone: 0138534325 Or by email: mohammad.mustafa@takweenai.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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Last Price 10.44
Net Change -0.04 (-0.38%)
Value Traded (Sar) 8,170,878.14
Volume Traded 787,119
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