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Company Name | Type Of Assembly | Holding | Status | ||
---|---|---|---|---|---|
Date | Time | Site | |||
Tabuk Agricultural Development Co. | Ordinary | 2022-05-25 | 18:30 | By means of modern technology At the Project of Tabuk Agri. Dev. Co. | ConveningAnn |
Basic Chemical Industries Co. | Ordinary | 2022-05-25 | 19:00 | Company's headquarters in Dammam - means of modern technology | ConveningAnn |
National Gypsum Co. | Ordinary | 2022-05-26 | 19:00 | GENERAL ADMINSTRATION - Riyadh- prince mohammed bin Abdulaziz Road (tahlia), Via modern technology | ConveningAnn |
Filing and Packing Materials Manufacturing Co. | Ordinary | 2022-05-26 | 20:00 | FIPCO head office, Riyadh through the means of modern technology. | ConveningAnn |
Arabian Internet and Communications Services Co. | Extraordinary | 2022-05-29 | 19:00 | Company headquarters Olaya Street, Riyadh City. through modern technology means via Tadawulaty Platform. | ConveningAnn |
Elm Co. | Extraordinary | 2022-05-29 | 20:00 | By means of modern technology in the company’s head office in Riyadh city. | ConveningAnn |
Al Kathiri Holding Co. | Ordinary | 2022-05-30 | 18:30 | The company's main headquarters - 3158 Green Offices - Prince Yazid bin Abdullah bin Abdul Rahman Road Al-Malqa district in Riyadh - through modern technology means. | ConveningAnn |
Saudi Arabian Mining Co. | Extraordinary - Capital Change | 2022-05-30 | 19:30 | Through modern technology means from the Company’s office in Riyadh (using Tadawulaty system). | ConveningAnn |
Seera Group Holding | Ordinary | 2022-05-30 | 20:00 | Riyadh- Head office - Through modern technology tools | ConveningAnn |
CHUBB Arabia Cooperative Insurance Co. | Ordinary | 2022-05-31 | 18:30 | Through modern technology means from the Company’s office in Khobar City (using Tadawulaty system) | ConveningAnn |
Northern Region Cement Co. | Extraordinary | 2022-05-31 | 18:30 | By using modern technology from the company's headquarters in Turaif. | ConveningAnn |
Saudi Advanced Industries Co. | Ordinary | 2022-05-31 | 19:00 | - Riyadh, Double Tree by Hilton Hotel - Northern Ring Road - Al-Morouj Business Gate - Al-Morouj District – Exit 5. - By means of modern technology. | ConveningAnn |
Saudi Arabian Amiantit Co. | Ordinary | 2022-05-31 | 19:00 | The company's main headquarters - Dammam - through modern technology. | ConveningAnn |
Lazurde Company for Jewelry | Extraordinary | 2022-05-31 | 19:30 | Riyadh City, through the Contemporary technology means and Tadawulaty System www.tadawulaty.com.sa | ConveningAnn |
Saudi Fisheries Co. | Ordinary | 2022-06-01 | 18:30 | Riyadh – the Company’s Headquarters - via modern technology media | ConveningAnn |
Yanbu Cement Co. | Extraordinary | 2022-06-01 | 19:00 | By means of modern technology | ConveningAnn |
Almunajem Foods Co. | Extraordinary | 2022-06-01 | 19:30 | using modern technology means. | ConveningAnn |
Sadr Logistics Co. | Ordinary | 2022-06-05 | 19:00 | Through the means of modern technology (remotely). | ConveningAnn |
Allied Cooperative Insurance Group | Ordinary | 2022-06-05 | 20:00 | ACIG Head office in Riyadh city –Heteen area – prince Turki bin Abdulaziz Alawal Road through tadawul for electronic voting | ConveningAnn |
Al Alamiya for Cooperative Insurance Co. | Ordinary | 2022-06-06 | 18:30 | The General Assembly meeting will be held by through modern technology means from the Company’s office in Riyadh via Tadawulaty System | ConveningAnn |
Saudi Marketing Co. | Extraordinary | 2022-06-06 | 18:30 | The head office of the company in Dammam - through modern technology | ConveningAnn |
AYYAN Investment Co. | Ordinary | 2022-06-06 | 19:00 | Through modern technology means Head Office, Khobar City (using Tadawulaty system). | ConveningAnn |
Arab Sea Information System Co. | Ordinary | 2022-06-06 | 19:00 | Through modern technology means in the Company Head Quarter Riyadh City Al-Rayyan district using the Tadawulaty system. | ConveningAnn |
Northern Region Cement Co. | Ordinary | 2022-06-07 | 18:30 | By using modern technology from the company's headquarters in Turaif. | ConveningAnn |
National Agricultural Development Co. | Ordinary | 2022-06-07 | 18:30 | Through modern technology means from the Company’s office in Riyadh (using Tadawulaty system). | ConveningAnn |
Rabigh Refining and Petrochemical Co. | Extraordinary - Capital Change | 2022-06-08 | 18:30 | Remotely through modern technology features from Petro Rabigh Community in Rabigh. | ConveningAnn |
Al-Baha Investment and Development Co. | Ordinary | 2022-06-08 | 18:30 | The company's main headquarters - Al Baha - King Fahd Road - by means of modern technology | ConveningAnn |
Saudi Pharmaceutical Industries and Medical Appliances Corp. | Ordinary | 2022-06-08 | 19:00 | SPIMACO Tower (Al Sahafah Dist.) - Riyadh and via means of modern technology | ConveningAnn |
Emaar The Economic City | Ordinary | 2022-06-09 | 18:30 | Through modern technology at EEC's headquarter in KAEC – Rabigh. | ConveningAnn |
Naseej International Trading Co. | Extraordinary - Capital Change | 2022-06-09 | 19:00 | Via modern technology means from the company Head Office - Jeddah Industrial City – Phase 4 - Factory (1). | ConveningAnn |
Saudi Paper Manufacturing Co. | Extraordinary | 2022-06-09 | 19:00 | The company's headquarters: - Dammam City, Second Industrial City, Unit No. 2 Dammam 34326 - 7169 | ConveningAnn |
Wafrah for Industry and Development Co. | Ordinary | 2022-06-09 | 20:00 | company’s Head Office in the Third Industrial City, Riyadh | ConveningAnn |
Banque Saudi Fransi | Extraordinary | 2022-06-12 | 18:30 | Bank’s Head Office located in King Saud Road previously (Al Ma’ather street), in Riyadh through means of modern technology. | ConveningAnn |
Al Gassim Investment Holding Co. | Ordinary | 2022-06-12 | 18:30 | in the Company's management headquarter in Buraidah. Through modern technical means. | ConveningAnn |
Aseer Trading, Tourism and Manufacturing Co. | Ordinary | 2022-06-12 | 19:00 | The company's management office in Riyadh - via modern technology | ConveningAnn |
Dallah Healthcare Co. | Ordinary | 2022-06-12 | 19:30 | Riyadh - Head Office - By Means of Modern Technology | ConveningAnn |
Al Abdullatif Industrial Investment Co. | Extraordinary | 2022-06-13 | 18:30 | Riyadh City - Second Industrial City - Kharj Road - Street 216, Al-Abdullatif Industrial Investment Company Administration Building. | ConveningAnn |
Middle East Paper Co. | Ordinary | 2022-06-13 | 18:30 | Remotely through contemporary technology, using the Tadawulaty system, from the meeting hall of the Company Head Office in Jeddah. | ConveningAnn |
AXA Cooperative Insurance Co. | Extraordinary | 2022-06-13 | 19:00 | The company Head quarter in Riyadh, King Abdullah Road | ConveningAnn |
Nama Chemicals Co. | Ordinary | 2022-06-13 | 19:30 | Jubail Industrial City - the company's headquarters, through modern technology. | ConveningAnn |
Batic Investments and Logistics Co. | Ordinary | 2022-06-13 | 20:00 | The company's headquarters, Olaya District, al'arz Street, Riyadh | ConveningAnn |
SABB Takaful Co. | Ordinary | 2022-06-13 | 20:30 | 4th floor SABB Takaful HQ Salah El Din Al Ayoubi Road Riyadh - via video conference. | ConveningAnn |
Alkhaleej Training and Education Co. | Extraordinary | 2022-06-14 | 18:30 | At the company’s main headquarters on Street No. 64, intersecting east with Al Olaya Street, Building No. 9, in Al Olaya District, in Riyadh, through modern technology and my trading system. www.tadawulaty.com.sa | ConveningAnn |
Saudi Automotive Services Co. | Ordinary | 2022-06-14 | 19:00 | Headquarter of the company, located at the intersection of Al-Ahsa Street with Arbaeen Street - Al Zahraa District - in Riyadh, using modern technology means (Tadawulaty). | ConveningAnn |
Almarai Co. | Ordinary | 2022-06-14 | 19:30 | By Means of Modern Technology | ConveningAnn |
Wafrah for Industry and Development Co. | Extraordinary | 2022-06-14 | 20:00 | company’s Head Office in the Third Industrial City, Riyadh | ConveningAnn |
Arabian Centres Co. | Ordinary | 2022-06-16 | 19:30 | Company’s Headquarter, Riyadh City- via modern technology | ConveningAnn |
Al-Omran Industrial Trading Co. | Ordinary | 2022-06-19 | 18:30 | The company's headquarters - King Abdul Aziz Road - in front of Kingdom Schools - Riyadh | ConveningAnn |
Saudi Enaya Cooperative Insurance Co. | Extraordinary | 2022-08-21 | 18:30 | Jeddah - Head Office Al-Khaldiah District, | ConveningAnn |
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