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Naqi Water Company’s announcement of the results of the Extraordinary General Assembly meeting (first meeting).
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Naqi Water Company is pleased to announce the results of the Extraordinary General Assembly meeting (first meeting), which was held using modern technology at 6:30 p.m. on Wednesday, 17/12/1447 AH, corresponding to 03/06/2026 AD. The attendance reached 71.30% of the Company’s total shares. After confirming the required legal quorum for the validity of the Extraordinary General Assembly meeting, in accordance with the Companies Law and the Company’s Articles of Association. |
| City and Location of the General Assembly's Meeting | Via modern technology from the Company’s headquarters in Qassim – Unaizah (through the use of the Tadawulaty system) |
| Date of the General Assembly's Meeting | 2026-06-03 Corresponding to 1447-12-17 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 71,30% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was attended by a number of the Board of Directors members, namely: Mr. Ameen Abdullah Al-Mallah (Chairman of the Board) Mr. Yousef Mohammed Al-Qaffari (Vice Chairman of the Board) Mr. Abdulaziz Yousef Al-Sayegh (Managing Director and Chief Executive Officer) Mr. Mostafa Hasaballah Al-Houfi (Board Member) Mr. Obaid Saad Al-Mutairi (Board Member) |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The meeting was also attended by the chairpersons of the following committees: Mr. Yousef Mohammed Al-Qaffari (Chairman of the Remuneration and Nomination Committee) Mr. Mostafa Hasaballah Al-Houfi (Chairman of the Audit Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | In case of any inquiries, please contact the Investor Relations Department from Sunday to Thursday during official working hours, from 9:00 a.m. to 5:00 p.m.: investor.relations@naqiwater.com P.O. Box: 608, Unaizah – Qassim Postal Code: 51911 |
| 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 55.7
Net Change -0.25 (-0.45%)
Value Traded (Sar) 1,168,685.3
Volume Traded 20,942
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