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Company Name | Type Of Assembly | Holding | Status | ||
---|---|---|---|---|---|
Date | Time | Site | |||
Makkah Construction and Development Co. | Ordinary | 2021-04-19 | 22:30 | Makkah - Fakieh Center - MCDC H Office 7th Floor | ConveningAnn |
National Petrochemical Co. | Ordinary | 2021-04-20 | 21:30 | By Means of Modern Technology | ConveningAnn |
City Cement Co. | Ordinary | 2021-04-20 | 22:30 | via electronic communication at the company's headquarters in Riyadh | ConveningAnn |
Saudi Industrial Investment Group | Ordinary | 2021-04-21 | 21:30 | Head Office – Riyadh - Via modern technology (Online platform) | ConveningAnn |
Saudi Arabia Refineries Co. | Ordinary | 2021-04-21 | 22:00 | Through modern technology means from the company's headquarters in Jeddah, using Tadawulati website. | ConveningAnn |
Saudi Investment Bank | Extraordinary | 2021-04-21 | 23:00 | Headquarters of the Bank, King Saud Road, Riyadh | ConveningAnn |
Dr. Sulaiman Al Habib Medical Services Group | Ordinary | 2021-04-21 | 23:30 | Riyadh - Olaya District – Head Office Building (using Tadawulaty system only) | ConveningAnn |
National Agricultural Development Co. | Ordinary | 2021-04-22 | 21:30 | Through modern technology means from the Company’s office in Riyadh (using Tadawulaty system). | ConveningAnn |
Jabal Omar Development Co. | Ordinary | 2021-04-22 | 22:30 | By Means of Modern Technology | ConveningAnn |
The Mediterranean and Gulf Insurance and Reinsurance Co. | Extraordinary - Capital Change | 2021-04-22 | 22:30 | Riyadh - Al-Murabba District - King Saud Street (previously Al-Ma'ather) | ConveningAnn |
Baazeem Trading Co. | Ordinary | 2021-04-22 | 23:30 | By Means of Modern Technology | ConveningAnn |
Herfy Food Services Co. | Ordinary | 2021-04-25 | 22:00 | Herfy Company’s Head Office, Al-Morouj District, in RIYADH - using modern technology means | ConveningAnn |
Zahrat Al Waha for Trading Co. | Ordinary | 2021-04-26 | 21:30 | Remotely through contemporary technology, using Tadawulaty system, from the Company’s office in Riyadh, Rabwah District, Al-Ahsa Street, Building No. 7449, Unit No. 1 | ConveningAnn |
Electrical Industries Co. | Ordinary | 2021-04-26 | 21:30 | Company Head office at Dammam City – through modern technology means | ConveningAnn |
National Shipping Company of Saudi Arabia | Ordinary | 2021-04-26 | 21:45 | The company's headquarters in Riyadh- via modern technology | ConveningAnn |
Saudi Telecom Co. | Extraordinary | 2021-04-26 | 22:00 | stc HQ, Riyadh (Building 41, Northern Gate No.3, Imam Saud Bin Abdul Aziz Road, Al Mursalat district. | ConveningAnn |
Saudi Arabian Amiantit Co. | Extraordinary | 2021-04-26 | 22:00 | Through modern technology means and from the Company’s office in First industrial area - Dammam (using Tadawulaty system only) | ConveningAnn |
Saudi Paper Manufacturing Co. | Ordinary | 2021-04-26 | 22:30 | By means of modern technology from the company's headquarters in Dammam | ConveningAnn |
Saudi Public Transport Co. | Ordinary | 2021-04-26 | 22:30 | Through modern technology means and from the Company’s office in Riyadh (using Tadawulaty system). | ConveningAnn |
Saudi Indian Company for Cooperative Insurance | Ordinary | 2021-04-26 | 23:30 | The company’s head office , Qurtoba district , Saeed bin Zayed Street, Riyadh, Second floor – Office No. 7 | ConveningAnn |
Arabian Pipes Co. | Ordinary | 2021-04-27 | 21:45 | Riyadh city | ConveningAnn |
Saudi Electricity Co. | Ordinary | 2021-04-27 | 22:00 | Through modern technology means from the Company’s office in Riyadh via Tadawulaty System | ConveningAnn |
Raydan Food Co. | Extraordinary | 2021-04-27 | 22:00 | By Means of Modern Technology in Jeddah City | ConveningAnn |
Sadr Logistics Co. | Ordinary | 2021-04-27 | 23:30 | Through the means of modern technology (remotely). | ConveningAnn |
Fitaihi Holding Group | Ordinary | 2021-04-28 | 21:30 | Remotely through contemporary technology, using Tadawulaty system, from the meeting hall of Fitaihi Headquarters in Jeddah | ConveningAnn |
Basic Chemical Industries Co. | Ordinary | 2021-04-28 | 21:30 | Company's headquarters in Dammam - means of modern technology | ConveningAnn |
Malath Cooperative Insurance Co. | Ordinary | 2021-04-28 | 21:30 | Through modern technology means from the Company’s office in Riyadh (using Tadawulaty system). | ConveningAnn |
Abdullah Al Othaim Markets Co. | Ordinary | 2021-04-28 | 22:00 | Through modern technology means in the Company Head Quarter –Riyadh City using the Tadawulaty system. | ConveningAnn |
Savola Group | Extraordinary | 2021-04-28 | 22:00 | Virtual meeting via modern technology means | ConveningAnn |
AYYAN Investment Co. | Ordinary | 2021-04-28 | 22:30 | Through modern technology means Head Office, Khobar City (using Tadawulaty system). | ConveningAnn |
Umm Al-Qura Cement Co. | Ordinary | 2021-04-28 | 22:30 | Head office in - Al-Sahafa District - theRiyadh - Company head office - Al-Sahafa District - the intersection of King Abdulaziz Road with Anas Bin Malik Road | ConveningAnn |
Halwani Bros. Co. | Extraordinary - Capital Change | 2021-04-28 | 22:30 | In Jeddah city at the company's headquarter, through modern technology tools, through Tadawulaty Platform (http://tadawulaty.com.sa) | ConveningAnn |
Saudi Printing and Packaging Co. | Ordinary | 2021-04-28 | 23:00 | Company Head Office at Riyadh, via modern technology. | ConveningAnn |
Leejam Sports Co. | Extraordinary | 2021-04-29 | 21:30 | Riyadh at Leejam Head Office | ConveningAnn |
United International Transportation Co. | Ordinary | 2021-04-29 | 21:30 | Through modern technology means and from the Company’s head office in Jeddah (using Tadawulaty system only) | ConveningAnn |
United Electronics Co. | Extraordinary | 2021-04-29 | 21:30 | Khobar - United Electronics Company (eXtra) Head Office - By Means of Modern Technology | ConveningAnn |
National Industrialization Co. | Ordinary | 2021-04-29 | 21:45 | The Head Office of TASNEE in the city of Riyadh- Business Gate, Building C3, Qurtuba District, Eastern Ring Road. https://www.tadawulaty.com.sa | ConveningAnn |
Mouwasat Medical Services Co. | Ordinary | 2021-04-29 | 22:00 | Dammam - Company's headquarters - Through the means of modern technology remotely | ConveningAnn |
Alahli Takaful Co. | Extraordinary | 2021-04-29 | 22:00 | Through Modern Technology | ConveningAnn |
The Company for Cooperative Insurance | Ordinary | 2021-04-29 | 22:00 | Headquarters in Riyadh, 6507 Al Thumamah Road (Al Takhassusi) Al Rabee District, Building No. (2), Third floor (Through modern technology). | ConveningAnn |
Takween Advanced Industries Co. | Ordinary | 2021-04-29 | 22:30 | Through modern technology means from the Company’s office in Khobar (using Tadawulaty system). | ConveningAnn |
Saudi Research and Marketing Group | Extraordinary | 2021-04-29 | 22:30 | In the Group’s office in Riyadh through modern technology means | ConveningAnn |
Saudi Company for Hardware | Ordinary | 2021-04-29 | 23:00 | Riyadh City – SACO head office - By Means of Modern Technology | ConveningAnn |
Bank Aljazira | Ordinary | 2021-04-29 | 23:30 | Bank Aljazira Central Region Building, Riyadh City, located in Al worood district, Olaya Street. | ConveningAnn |
Red Sea International Co. | Extraordinary | 2021-05-02 | 22:00 | By Means of Modern Technology from the company's headquarters in the Sumou building in Jeddah | ConveningAnn |
Saudi Re for Cooperative Reinsurance Co. | Ordinary | 2021-05-04 | 21:30 | Head office 4130 North Ring Road, Al-Wadi district, Riyadh 13313 | ConveningAnn |
National Gypsum Co. | Ordinary | 2021-05-05 | 21:45 | 2- City and Venue of The Meeting: The meeting shall be held via means of modern technology. | ConveningAnn |
Northern Region Cement Co. | Ordinary | 2021-05-05 | 22:00 | By using modern technology from the company's headquarters in Turaif. | ConveningAnn |
Jazan Energy and Development Co. | Ordinary | 2021-05-05 | 22:00 | The company's headquarter in Jizan | ConveningAnn |
Saudi Airlines Catering Co. | Ordinary | 2021-05-05 | 22:00 | SACC’s headquarters located in Jeddah through modern technology | ConveningAnn |
Banque Saudi Fransi | Extraordinary | 2021-05-05 | 22:00 | Bank’s head office located in King Saud Road ex. (Al Ma’ather street) in Riyadh via modern technology means | ConveningAnn |
Saudi Steel Pipe Co. | Ordinary | 2021-05-05 | 22:00 | Dammam - Headquarter in 2nd Industrial City | ConveningAnn |
Saudi Industrial Services Co. | Ordinary | 2021-05-05 | 22:30 | Head Office – Jeddah - through modern technology methods | ConveningAnn |
Al-Rajhi Company for Cooperative Insurance | Extraordinary | 2021-05-05 | 23:00 | Through the modern technology ( Online ) | ConveningAnn |
Naseej International Trading Co. | Ordinary | 2021-05-06 | 21:30 | Via modern technology means from the company Head Office - Jeddah Industrial City – Phase 4 - Factory (1). | ConveningAnn |
The Saudi National Bank | Extraordinary | 2021-05-06 | 21:45 | By means of modern technology . | ConveningAnn |
Zamil Industrial Investment Co. | Ordinary | 2021-05-06 | 22:00 | Company headquarters in Dammam’s First Industrial City – virtually | ConveningAnn |
Saudia Dairy and Foodstuff Co. | Ordinary | 2021-05-06 | 22:30 | Jeddah - SADAFCO's headquarter - via modern technology means | ConveningAnn |
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