IssuerAnnouncementDetailsV2Portlet
Actions
Naf Company for Feed for Industry Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting)
9644
NAF
0.00
%
1447/12/17 03/06/2026 16:03:04
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Naf Company for Feed for Industry is pleased to invite the esteemed shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting), which will be held, God willing, at 6:30 p.m. on Wednesday, 09/01/1448H (corresponding to 24/06/2026G), via modern technology means. |
| City and Location of the General Assembly's Meeting | The Company's Head Office – Al-Rass City – (via modern technology means through the use of the Tadawulaty Platform). |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2026-06-24 Corresponding to 1448-01-09 |
| 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 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 be valid if attended by shareholders representing at least one-half of the Company’s shares carrying voting rights. If the quorum required for holding this meeting is not met, the second meeting shall be held one hour after the expiry of the period specified for the first meeting. In all cases, the second meeting shall be deemed valid if attended by a number of shareholders representing at least one-quarter of the Company’s shares carrying voting rights. |
| General Assembly Meeting Agenda | Attached. |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | The esteemed shareholders shall have the right to discuss the items included in the agenda of the General Assembly Meeting and to direct questions thereon. Shareholders are advised that voting through Tadawulaty services is available free of charge to all shareholders through the following link: http://tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | Shareholders registered on the Tadawulaty electronic services platform shall be able to vote remotely on the agenda items of the General Assembly Meeting starting from 1:00 a.m. on Saturday, 05/01/1448H (corresponding to 20/06/2026G), until the end of the General Assembly Meeting. Registration and voting through Tadawulaty services shall be available free of charge to all shareholders through the following link: http://tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | In the event of any inquiry, shareholders are kindly requested to contact the Shareholder Relations Department at Mobile No. 0543550999 or via e-mail at amjad-almuziny@naf4feed.com. |
| Additional Information | Attached |
| 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
NAF
Add To Watchlist
In your Watchlist
Add To Watchlist
Key Parameters
Last Price 31.0
Net Change 0.0 (0.0%)
Value Traded (Sar) 1,982.1
Volume Traded 64
LoginPortletPopupv2
Actions
AddtoWatchlistv2
Actions