AnnouncementDetails

Actions

Al Abdullatif Industrial Investment Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting

Element ListExplanation
Introduction The Board of Directors of Al-Abdullatif Industrial Investment Company is pleased to invite the shareholders to participate and vote in the Extraordinary General Assembly meeting, which is scheduled to be held, God willing, at 06:30 pm on Monday 14/11/1443 AH corresponding to 13/06/2022 AD, by modern communication technologies using Tadawulaty system
City and Location of the General Assembly's Meeting Riyadh City - Second Industrial City - Kharj Road - Street 216, Al-Abdullatif Industrial Investment Company Administration Building.
URL for the Meeting Location https://goo.gl/maps/yScQgPXmdvQ2
Date of the General Assembly's Meeting 2022-06-13 Corresponding to 1443-11-14
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 The Extraordinary General Assembly meeting is valid if attended by shareholders representing at least a half of the capital. If the quorum required for holding this meeting is not available, the second meeting will be held one hour after the end of the period specified for the first meeting, and the second meeting will be valid if quarter of the shareholders attended.
General Assembly Meeting Agenda As attached
Proxy Form
E-Vote Shareholders registered in the Tadawulaty services will be able to vote remotely on the terms of the Association from 10 a.m. on (Saturday) 10/11/1443 H, 09/06/2022 until the end of the GAM time. Registration and voting will be available on Tadawulaty services site, which will be available and free of charge to 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 To answer your enquiries about GAM, please contact the investor Relation Department on the phone number (0112652200 - ext 289-287-290-288) or e-mail:

(thikra@carpets.com)

)arwa@carpets.com)

asma@carpets.com)

(saad@carpets.com)

Additional Information Remote voting will be satisfied
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.

Company Profile

Actions

Company Profile

Summary

Last Price Net Change
22.2 -0.36 (-1.6%)
Value Traded (SAR) Volume Traded
8,808,646.38 395,470