Introduction | The Board of Directors of Nofoth Foods is pleased to invite the shareholders to participate and vote in the Extraordinary General Assembly meeting for capital increase (The first meeting), which is scheduled to be held in Riyadh at the company’s and the attendance through the means of modern technology at (07:30 pm) on Sunday evening, 25/06/1445 AH corresponding to Jan, 07th, 2024. |
City and Location of the Extraordinary General Assembly's Meeting | In Riyadh at the company’s headquarters and the attendance Through the means of modern technology. |
URL for the Meeting Location | www.tadawulaty.com.sa |
Date of the Extraordinary General Assembly's Meeting | 2024-01-07 Corresponding to 1445-06-25 |
Time of the Extraordinary General Assembly's Meeting | 19:30 |
Attendance Eligibility | Shareholders who are registered in the shareholders' record at the Depositary Center by the end of the trade session prior to the general assembly meeting are eligible to attend in accordance with the laws and regulations. Additionally, the shareholders shall preserve the right to discuss the topics listed on the meeting’s agenda as well as ask questions. |
Quorum for Convening the General Assembly's Meeting | The Extraordinary General Assembly meeting shall not be valid unless attended by shareholders representing at least half of the company’s capital, if this quorum is not met during the first meeting, a second meeting will be held within one hour of the scheduled time for the first meeting. In all cases, the second meeting will be valid if attended by shareholders representing at least one-quarter of the company’s capital. |
Meeting Agenda | Attached |
Proxy Form |  |
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right. (Mentioning the E-Voting details, if any) | The registered shareholders in the Tadawulati services will be able to vote remotely (electronic voting) on the assembly's articles, starting from one in the morning on Wednesday. Jan, 03rd, 2024. And until the conclusion of the assembly meeting. Registration and voting in Tadawulati services will be available and free for all Shareholders using the following link: www.tadawulaty.com.sa Additionally, the shareholders shall preserve the right to discuss the topics listed on the meeting’s agenda as well as ask questions. |
Eligibility for Attendance Registration and Voting | The eligibility for attendance registration terminates at the convenience of the general assembly meeting, and the eligibility for voting on the agenda's articles expires at the conclusion of counting votes by the vote-telling committee. |
Method of Communication | For more inquiries, please contact Investor Relations via phone at 0114821244 or send an email to: GS@nofoth.sa. |
Attached Documents |  |