Yanbu Cement Company (YCC) invites its shareholders to attend the Extraordinary General Assembly Meeting, (1st meeting) by means of modern technology.
|Introduction||The Board of Directors of (YCC) is pleased to invite its shareholders to participate and vote in the Extraordinary General Assembly (GA) Meeting (First Meeting) which scheduled on 02-11-1443H (corresponding to 01-06-2022G) at (07:00) PM , by means of modern technology.|
|City and Location of the General Assembly's Meeting||By means of modern technology|
|URL for the Meeting Location||www.tadawulaty.com.sa|
|Date of the General Assembly's Meeting||2022-06-01 Corresponding to 1443-11-02|
|Time of the General Assembly's Meeting||19:00|
|Attendance Eligibility||Shareholders' eligibility to participate in the (GA ) meetings, they have to be registered in the company's shareholders list at Securities Depository Center Co. (Idea) before the end of the trading session and in accordance with the rules and regulations.|
|Quorum for Convening the General Assembly's Meeting||The legal quorum for holding the extraordinary general assembly meeting is the presence of shareholders who represent at least half of the capital. In case of non-completion of the quorum at this meeting, a second meeting will be held after one hour of the scheduled time for the first meeting, and the second meeting will be valid if attended by a number of shareholders representing at least a quarter of the capital.|
|General Assembly Meeting Agenda||Attached|
|E-Vote||All shareholders who are registered on Tadawulaty will be able to remotely vote on the GA agenda items, which shall commence at 10:00 A.M on 27-10-1443H corresponding to 28-05-2022G and continue until the end of the GA. The registration and voting on Tadawulaty services will be available and free of charge for all shareholders through the following link: www.tadawulaty.com.sa|
|Eligibility for Attendance Registration and Voting||Eligibility for the attendance register of the GA ends upon convening the GA. |
Eligibility for voting on the GA agenda items for the shareholders who attended ends upon the Counting Committee concludes the voting count.
|Method of Communication||For inquiries, please contact the Investor relations department through: |
Phone: 0599413112 during official working hours\
by Email: email@example.com