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Nofoth Food Products Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Nofoth Food Products Co. is pleased to invite the shareholders to participate and vote in the Extraordinary General Assembly meeting (The first meeting), which is scheduled to be held through the means of modern technology at 07:00 pm on (Monday) 01-12-1444 AH corresponding to June 19th, 2023. |
| City and Location of the General Assembly's Meeting | through the means of modern technology |
| URL for the Meeting Location | www.tadawulaty.com.sa |
| Date of the General Assembly's Meeting | 2023-06-19 Corresponding to 1444-12-01 |
| Time of the General Assembly's Meeting | 19:00 |
| Attendance Eligibility | Shareholders who are registered in the issuers 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. |
| 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. |
| General Assembly 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 on the assembly's agenda, starting from 1:00 Am on (Thursday) June 15th, 2023. And until the end of the assembly meeting. Registration and voting in the 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 | 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 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.
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