Al Yamamah Steel Industries Co. announces the invitation of its shareholders to attend the Ordinary General Assembly Meeting (the first meeting) via modern technology means.
|Introduction||The Board of Directors of Al-Yamamah Steel Industries is pleased to invite the honorable shareholders to attend the Ordinary General Assembly Meeting scheduled to be held with God Almighty’s will at half past six in the evening on Monday 03-07-1442 corresponding to 15-02-2021 via modern technology means. This is to support preventive and precautionary efforts and measures by the competent and relevant health authorities to address the emerging corona virus (COVID-19) and as an extension to the continuous efforts of all government agencies in the Kingdom of Saudi Arabia in taking the necessary preventive measures to prevent its spread|
|City and Location of the General Assembly's Meeting||Via modern technology means from the company's main management office in Jeddah - the first industrial city phase 4, using Tadawulaty system only.|
|URL for the Meeting Location||www.tadawulaty.com.sa|
|Date of the General Assembly's Meeting||2021-02-15 Corresponding to 1442-07-03|
|Time of the General Assembly's Meeting||18:30|
|Attendance Eligibility||Shareholders registered in the Company’s Shareholders Registry at the Depository Centre at the end of the trading session prior to the General Assembly’s Meeting as per laws and regulations.|
|Quorum for Convening the General Assembly's Meeting||The Ordinary General Assembly meeting is valid if attended by shareholders representing a quarter of the capital. If the quorum necessary for holding this meeting is not available, the second meeting will be held one hour after the end of the duration specified for the first meeting, and the second meeting will be valid regardless of the number of shares represented in it.|
|General Assembly Meeting Agenda||(Attached).|
|E-Vote||Shareholders registered in Tadawulaty services will be able to electronically vote on the assembly’s items starting at (10:00 am in the morning), on Thursday 29-06-1442 corresponding to 11-02-2021, until (07:00 pm in the evening) of the day of the meeting, Registration and voting through Tadawulaty services will be free of charge and available to all shareholders via 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||In the event of an inquiry, please contact us during official working hours (from 8 am until 4 pm), with the Shareholder Relations Department, Tel: 0126081500 and 0126371515 ext. 1121, 1122, 1111, e-mail: firstname.lastname@example.org|
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.