IssuerAnnouncementDetailsV2Portlet
Actions
Almunajem Foods Co. announces to Invites its Shareholders to Attend the (First Meeting the second after an hour) Extraordinary General Assembly Meeting
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Almunajem foods Company is pleased to invite its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting the second after an hour) which will be held online by modern technology at 19:30 PM Wednesday 01/06/2022 G corresponding to 02/11/1443 H. |
| City and Location of the General Assembly's Meeting | using modern technology means. |
| URL for the Meeting Location | |
| Date of the General Assembly's Meeting | 2022-06-01 Corresponding to 1443-11-02 |
| Time of the General Assembly's Meeting | 19:30 |
| Attendance Eligibility | Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations |
| Quorum for Convening the General Assembly's Meeting | The Extraordinary General Assembly meeting will be valid if attended by shareholders representing at least a Half of the capital. however, If the quorum required for holding this meeting is not achieved, the second meeting will be held one hour after the end of the period specified for the first meeting, and the second meeting will be valid if attended by shareholders representing at least a quarter of the capital. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| E-Vote | The shareholders registered on the electronic trading service website (Tadawulaty) can vote remotely on the general assembly meeting's agenda, as of 10:00 AM on saturday 28-05-2022 G, corresponding to 27-10-1443H until the end of the assembly's meeting. Registration and voting on Tadawulaty services will be available and free for all shareholders through the following link: www.tadawulaty.com.sa |
| 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 | Ir@almunajemfoods.com |
| 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.
Share
Company Performance
Key Parameters
Last Price 118.2
Net Change 0.4 (+0.34%)
Value Traded (Sar) 81,552,284.2
Volume Traded 704,569
LoginPortletPopupv2
Actions
AddtoWatchlistv2
Actions