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Saudi Pharmaceutical Industries and Medical Appliances Corp. announces the non-convening of the Extraordinary General Assembly’s Meeting of the Company ( First Meeting )
2070
SPIMACO
-0.56
%
1445/11/26 03/06/2024 09:52:52
| Element List | Explanation |
|---|---|
| Introduction | The Saudi Pharmaceutical Industries Company - Spimaco announces that the company’s extraordinary general assembly meeting, the first meeting and the second meeting, which were scheduled to be held at exactly 7:30 and 8:30 pm on Sunday evening, 11/25/1445 AH corresponding to 06-02-2024 AD, through modern technological means using the Tadawulati system, due to the lack of the necessary quorum for holding both meetings, as the attendance percentage for the first meeting was (16.34%) and the attendance percentage for the second meeting was (16.34%). Accordingly, it was decided to postpone the assembly A call for a third meeting will be determined and announced later after obtaining the approval of the competent authorities. |
| Indicate the date of the non-convened assembly | 2024-06-02 Corresponding to 1445-11-25 |
| City and Location of the General Assembly's Meeting | Via modern technology from the company's headquarters in Riyadh. |
| Time of the General Assembly’s Meeting | 19:30 |
| The reason behind non-convening the assembly | Lack of quorum. |
| Percentage of Attending Shareholders | The attendance percentage for the first meeting was (16.34%) and the attendance percentage for the second meeting was (16.34%). |
| The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors on profits or on the work of the External Auditor (where applicable). | Not Applicable |
| The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors capital alterations | Not Applicable |
| Additional Information | The company will subsequently call for a third extraordinary general assembly meeting after setting its date and obtaining the approval of the competent authorities, noting that the third meeting will be held by the shareholders who attended. |
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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