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Nama Chemicals Co. announces to Invites its Shareholders to Attend the (First Meeting) Ordinary General Assembly Meeting through modern technology (REMOTELY)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Nama Chemicals Co. is pleased to invite the honorable shareholders to participate in the meeting of the Ordinary General Assembly (the first meeting) which is scheduled to be held, God willing, on Sunday 17/08/1446 AH corresponding to 16/02/2025 AD at 06:30 pm Through the means of modern technology using Tadawulaty system. |
| City and Location of the General Assembly's Meeting | Jubail Industrial City - the company's headquarters, through modern technology. (REMOTELY) |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2025-02-16 Corresponding to 1446-08-17 |
| Time of the General Assembly’s Meeting | 18:30 |
| 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 company 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 there are shareholders representing at least a quarter of the capital. If the quorum required for holding this meeting is not fulfilled, the second meeting will be held one hour after the end of the period specified for the first meeting, and the second meeting will be valid regardless of the number of shares represented in it. |
| General Assembly Meeting Agenda | 1. Voting on the recommendation of the board of directors to appoint Mr. Ali Mohammad Al-Hudhaif as a member of the board of directors - an independent member starting from 05-08-2024 until the end of the current session on 16/02/2025, in place of the resigned board member Mr. Mohammed Azzam Al-Showair. (CV attached) 2. Voting on the recommendation of the board of directors to appoint Eng. Abdulaziz bin Abdulrahman Al-Ammar as a member of the board of directors - an independent member starting from 09-09-2024 until the end of the current session on 16/02/2025, in place of the resigned board member Dr. Sulaiman Hamad Al Jedaie (CV attached) 3. Voting on the election of the Board of Directors from among the candidates for the next 4-year term beginning on 12/11/2024 and ending on 11/11/2028. (Candidates CVs attached) |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders who are registered in the company's shareholder registry at the Depository Center have the right to attend the general assembly meeting. They can attend the meeting at the end of the trading session preceding the assembly, as per the regulations and bylaws. The registration for attendance ends when the assembly begins. Shareholders' voting rights on the agenda items expire when the vote counting committee ends tallying the votes. Shareholders also have the right to discuss the agenda topics and ask their questions during the assembly. |
| Details of the electronic voting on the Assembly’s agenda | The shareholders can remotely vote on the Extraordinary General Assembly Meeting’s agenda via E-voting service through Tadawulaty website: www.tadawulaty.com.sa The registration in Tadawulaty service and voting is provided free of charge for all shareholders. The remote voting will start on Thursday 17/08/1446 A. H. corresponding to 13/02/2025 at (01:00) am, and the voting will end once the Ordinary General Meeting ended. |
| Method of Communication in Case of Any Enquiries | In case of any inquiry or questions, we hope to contact the Department of Governance, Compliance, and Investor Relations by phone 013585002 Ext 201 or by e-mail gcir@nama.com.sa shareholders will be able to ask their questions during the meeting. |
| 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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