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The Board of Directors of KnowledgeNet Company invites shareholders to attend the Ordinary General Assembly Meeting (First Meeting).
9561
KNOWLEDGENET
-0.32
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1446/03/29 02/10/2024 08:23:38
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of KnowledgeNet Company is pleased to invite esteemed shareholders to vote and participate in the Ordinary General Assembly Meeting (First Meeting), scheduled to be held, at 7:30 PM on Wednesday, 20/04/1446 AH, corresponding to 23/10/2024 AD, through modern technology using the Tadawulaty platform. |
| City and Location of the General Assembly's Meeting | Riyadh -head office (modern communication technology), www.tadawulaty.com.sa |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-10-23 Corresponding to 1446-04-20 |
| Time of the General Assembly’s Meeting | 19:30 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Shareholders registered in the company's shareholders register at the depository center by the end of the trading session preceding the General Assembly meeting are entitled to attend, in accordance with the applicable regulations and rules. Additionally, the right to register attendance for the meeting ends at the time the meeting convenes, and the right to vote on the assembly items for attendees concludes when the counting committee has finished counting the votes. |
| Quorum for Convening the General Assembly's Meeting | The Ordinary General Assembly meeting is valid if attended by shareholders representing at least half of the capital. If the necessary quorum is not met for the first meeting, a second meeting will be held one hour after the specified time for the first meeting. The second meeting will be valid regardless of the number of shares represented. |
| General Assembly Meeting Agenda | Item One: Voting on the election of the Board of Directors members from among the candidates for the upcoming term, which starts on 26/10/2024 and lasts for three years, ending on 25/10/2027 (attached is the CV). |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders have the right to discuss the items listed on the agenda of the assembly and to direct their inquiries. |
| Details of the electronic voting on the Assembly’s agenda | Registered shareholders in the Tadawulaty services can vote electronically and remotely on the assembly items starting from 1:00 AM on Saturday, 16/04/1446 AH, corresponding to 19/10/2024 AD, until the end of the assembly meeting. Registration and voting in Tadawulaty services will be available free of charge to all shareholders using the following link: www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | If you have any inquiries, we hope to contact you via call or WhatsApp on the following numbers: 0569029201/0591427222 Or By email : shamza@kn-it.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.
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Last Price 18.96
Net Change -0.06 (-0.32%)
Value Traded (Sar) 189,884.06
Volume Traded 10,015
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