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Nofoth Food Products Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)

9556
NOFOTH
0.97 %
1445/11/26     03/06/2024 16:27:42

Element ListExplanation
Introduction The Board of Directors of Nofoth Foods is pleased to invite the shareholders to participate and vote in the General Assembly meeting for (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 (20:30 pm) on Monday evening, 18/12/1445 AH corresponding to June ,24th, 2024.
City and Location of the General Assembly's Meeting In Riyadh at the company’s headquarters and the attendance Through the means of modern technology.
Hyperlink of the Meeting Location Click Here
Date of the General Assembly's Meeting 2024-06-24 Corresponding to 1445-12-18
Time of the General Assembly’s Meeting 20:30
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 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. 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 Extraordinary General Assembly meeting shall not be valid unless attended by shareholders representing at least a quarter 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 The shareholders shall preserve the right to discuss the topics listed on the meeting’s agenda as well as ask questions.

The registered shareholders in the Tadawulati services will be able to vote remotely using the following link: www.tadawulaty.com.sa

Details of the electronic voting on the Assembly’s agenda 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 Thursday. June, 20rd, 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
Method of Communication in Case of Any Enquiries 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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Key Parameters
Last Price 20.8
Net Change 0.2 (+0.97%)
Value Traded (Sar) 266,165.24
Volume Traded 12,859
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