Paper Home Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting

Element ListExplanation
Introduction The Board of Directors of thehome of Paper Company is pleased to invite the honorable shareholders to participate and vote in the Ordinary General Assembly meeting (first meeting), which is scheduled to be held using modern means of purification, God Almighty willing, at exactly (20:30) on Thursday, 08/06/1445 AH corresponding to 21/ 12/2023 AD
City and Location of the General Assembly's Meeting At the company's main headquarters located on Al-Kharj Road - Exit 7 - Al-Rafaya Industrial Area, using modern technology
URL for the Meeting Location
Date of the General Assembly's Meeting 2023-12-21 Corresponding to 1445-06-08
Time of the General Assembly's Meeting 20:30
Attendance Eligibility Shareholders registered in the company’s shareholder register at the Depository Center at the end of the trading session preceding the General Assembly meeting attend the Assembly meeting in accordance with the rules and regulations. The shareholder also has the right to discuss the topics listed on the Assembly agenda and ask questions.
Quorum for Convening the General Assembly's Meeting According to Article (37) of the company’s bylaws, the ordinary general assembly meeting will not be valid unless it is attended by shareholders representing at least a quarter of the company’s shares that have voting rights. If this quorum is not present at the first meeting, the second meeting will be held one hour after the end of the period specified for the meeting. The first, and in all cases, the second meeting is valid, regardless of the number of shares with voting rights represented in it
General Assembly Meeting Agenda 1- Voting to elect members of the Board of Directors from among the candidates for the next session, which begins on 24/12/2023 AD and lasts for four years and ends on 23/12/2027 AD (CVs of the candidates are attached)
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right. (Mentioning the E-Voting details, if any) Shareholders registered in Tadawulati services can vote electronically remotely on the assembly’s items starting at 1:00 am on Sunday04/06/1445 AH corresponding to 17/12/2023 AD until the end of the meeting time. Registration and voting in Tadawulati services will be available and free to all shareholders by using the link. Next:
Eligibility for Attendance Registration and Voting The right to register attendance for the meeting ends at the time of the association’s meeting, and the right to vote on the association’s items for attendees ends when the sorting committee finishes counting the votes.
Method of Communication If there are any inquiries, please contact us via email


Or contact us on: 0115459348

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