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Watani Iron Steel Company announces its invitation to its shareholders to attend the Ordinary General Assembly meeting (The first and second meeting in an hour) via modern technology
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Watani Iron Steel Company is pleased to invite the esteemed shareholders to attend the Ordinary General Assembly meeting (the first and second meetings after an hour) through modern technological means using the Tadawulati system, God Almighty willing, at exactly 08:00 pm on Sunday, October 19, 1445, corresponding to 04/28/2024 AD |
| City and Location of the General Assembly's Meeting | Company headquarters - Riyadh - Old Al Kharj Road - Hit District (via modern technology means) |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-04-28 Corresponding to 1445-10-19 |
| Time of the General Assembly’s Meeting | 20:00 |
| 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 | The ordinary general assembly meeting is valid if it is attended by shareholders representing at least half of the company's capital. If the quorum required to hold this meeting is not available, the second meeting will be held one hour after the end of the period specified for holding the first meeting, and the second meeting will be valid regardless of the number of shares represented in it. |
| General Assembly Meeting Agenda | attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders registered in Tadawulati services will be able to vote remotely on the Assembly’s items starting at one o’clock in the morning on Wednesday, 04/24/2024 AD. (Five days before the day of the assembly) and until the end of the assembly’s time. Registration and voting in Tadawulaty services will be available and free of charge to all shareholders using the following link: www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | The right to register attendance at the association meeting expires at the time of the association meeting. The right to vote on the assembly’s items for those present ends when the counting committee finishes counting the votes |
| Method of Communication in Case of Any Enquiries | If there is an inquiry about the association’s terms, we hope to contact the Shareholder Relations Department, direct phone number 0112524477. (during official working hours) or email yalmarzooq@watanisteel.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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