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National Metal Manufacturing and Casting Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting via modern technology

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Introduction National Metal Manufacturing & Casting Company Board of Directors is pleased to invite its shareholders to participate and vote in the 25th Ordinary General Assembly meeting (First Meeting) via means of modern technology using Tadawulaty web portal www.tadawulaty.com.sa, in order to utilizing modern technology through the use of Tadawulaty portal, to ensure the safety of shareholders to support the preventive and precautionary efforts and measures by the health authorities to address the emerging Corona Virus (COVID-19)
City and Location of the General Assembly's Meeting Company branch - Masabik Factory - Admin Bulding - 2nd Industrial City in Dammam - Rd 76
URL for the Meeting Location www.tadawulaty.com.sa
Date of the General Assembly's Meeting 2021-06-24 Corresponding to 1442-11-14
Time of the General Assembly's Meeting 18:30
Attendance Eligibility Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations
Quorum for Convening the General Assembly's Meeting In order for the Assembly to convene, it is required as per Article 31 of the Company’s Bylaws to register the attendance of shareholders representing at least a quarter (25%) of the Company's share capital for the first meeting; however, the second meeting shall be held one hour after the first meeting (in the event that the attendance quorum for the first meeting is not complete), and shall be deemed valid irrespective of the number of the shareholders present.
General Assembly Meeting Agenda Attached
Proxy Form
E-Vote Distinguished shareholders registered in Tadawulaty Portal can vote remotely on the Assembly’s topics starting at (10:00 AM) on Sunday 10/11/1442 Hijri 24/06/2021, till the end of the Assembly convention. Registration and Voting in Tadawulaty will be available and free for all shareholders using the following link: www.tadawulaty.com.sa
Eligibility for Attendance Registration and Voting Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes
Method of Communication Shareholders can submit their questions during the meeting time on the portal of the meeting that will sent to all shareholders later.

For any queries, please contact us on our phone +966 13 3588000 or email: info@maadaniyah.com

Attached Documents     

The Capital Market Authority and the Saudi Stock 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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