IssuerAnnouncementDetailsV2Portlet

Actions

The invitation announcement of Nofoth Foods’ Extraordinary General Assembly meeting for capital increase (The first meeting), held using the means of modern technology

9556
NOFOTH
0.59 %
1445/06/04     17/12/2023 09:02:39

Element ListExplanation
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              

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.

Company Performance

NOFOTH
Add To Watchlist
In your Watchlist
Add To Watchlist
Key Parameters
Last Price 20.6
Net Change 0.12 (+0.59%)
Value Traded (Sar) 1,823,479.48
Volume Traded 89,084
See The Company Profile

LoginPortletPopupv2

Actions

AddtoWatchlistv2

Actions
NO PORTLET SESSION YET