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Arabian Pipes Co. announces the non-convening of the Extraordinary General Assembly’s Meeting Includes Capital Change of the Company (Second Meeting)
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1448/02/14 28/07/2026 08:04:19
| Element List | Explanation |
|---|---|
| Introduction | Arabian Pipes Company announces that the Extraordinary General Assembly meeting regarding the capital increase (comprising the first meeting and the second meeting, scheduled one hour after the first) was not held due to Incomplete the necessary legal quorum for both meetings. |
| Indicate the date of the non-convened assembly | 2026-07-27 Corresponding to 1448-02-13 |
| City and Location of the General Assembly's Meeting | Riyadh - By using modern technology from the company's headquarters |
| Time of the General Assembly’s Meeting | 18:30 |
| The reason behind non-convening the assembly | Incomplete quorum |
| Percentage of Attending Shareholders | %23.24 |
| The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors on profits or on the work of the External Auditor (where applicable). | N/A |
| The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors capital alterations | N/A |
| Additional Information | The Company will later invite shareholders to the third Extraordinary General Assembly Meeting after determining its date and obtaining the necessary approvals from the relevant authorities. It is noted that the third meeting will be valid regardless of the number of shares with voting rights represented therein. |
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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