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Yanbu Cement Company (YCC) invites its shareholders to attend the Extraordinary General Assembly Meeting, (1st meeting) by means of modern technology.

Element ListExplanation
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
Proxy Form
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\

or

by Email: irs@ycc.sa

Attached Documents           

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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Last Price Net Change
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Value Traded (SAR) Volume Traded
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