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Almunajem Foods Co. Board invites its Shareholders to attend the Ordinary General Assembly Meeting (First Meeting) by modern technology
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Almunajem Foods Company is pleased to invite the shareholders to attend the Ordinary General Assembly Meeting (First Meeting) which will be held online by modern technology at 18:30 Sunday 29/12/2024G corresponding to 28/6/1446 H |
| City and Location of the General Assembly's Meeting | The company’s headquarters in Riyadh City (Through Modern Technology) |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-12-29 Corresponding to 1446-06-28 |
| Time of the General Assembly’s Meeting | 18:30 |
| 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 Company shareholders record at the Depositary Center (Edaa) by the end of the trade session prior to the General Assembly meeting and in accordance with the laws and regulations. The right to register to attend the General Assembly meeting ends at the time of convening of the General Assembly meeting. Eligibility for Voting Assembly’s agenda ends upon the Counting Committee Concludes Counting the Votes. |
| Quorum for Convening the General Assembly's Meeting | According to article (33) of the Company’s Bylaws, the meeting of the Ordinary General Assembly shall be valid if attended by Shareholders representing at least half of the Company’s voting shares. In the meeting that this quorum is not available to hold this meeting, a second meeting will be held one hour after the end of the period specified for the first meeting, and the second meeting shall be valid regardless of the number of shares represented. |
| General Assembly Meeting Agenda | To vote on election of members of the Board of Directors from among the candidates for the upcoming term, which will commence on 15/02/2025, and will last for four years until 14/02/2029. (Attached are the candidates' resumes) |
| 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 topics on the assembly’s agenda and direct questions, noting that the voting is available free of charge for all Shareholders via: http://tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | The shareholders who are registered in Tadawulaty Services will be able to vote on the items of the Ordinary General Assembly online starting from 01:00AM on Wednesday 24/6/1446H corresponding to 25/12/2024G until the end of the Assembly Meeting’s time. Registration and voting via Tadawulaty Services will be available and free of charge for all shareholders through the following link: www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | Via Email: 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.
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Last Price 86.6
Net Change -1.6 (-1.81%)
Value Traded (Sar) 5,511,548.8
Volume Traded 63,539
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