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Naseej for Technology Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting
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NASEEJ TECH
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1444/10/14 04/05/2023 16:00:41
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Naseej For Technology Company is pleased to invite the shareholders to participate and vote in the Extraordinary General Assembly meeting - the first meeting, which is scheduled to take place at exactly 20:30 in the evening on Sunday 08-11-1444 AH (corresponding to 28-05-2023 AD), on behalf of way of modern technology. |
| City and Location of the General Assembly's Meeting | Through modern technology at the company's headquarters in Riyadh. |
| URL for the Meeting Location | https://www.any-meeting.com |
| Date of the General Assembly's Meeting | 2023-05-28 Corresponding to 1444-11-08 |
| Time of the General Assembly's Meeting | 20:30 |
| 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 |
| Quorum for Convening the General Assembly's Meeting | According to Article (35) of the Articles of Association, the Extraordinary General Assembly Meeting is valid if attended by shareholders representing at least half of the company's capital. |
| General Assembly Meeting Agenda | According to the attached file |
| Proxy Form |  |
| E-Vote | Shareholders registered in Tadawulaty electronic services will be able to vote remotely on the items of the assembly meeting, through the (electronic voting) service, starting from one o'clock in the morning on Wednesday 04-11-1444 AH (corresponding to 24-05-2023 AD) until the end of the assembly 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 |
| 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 | For inquiries, please contact Investor Relations at +966114770477 Ext:1018 Or by e-mail: shouq.mansour@naseej.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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