Saudi Paper Manufacturing Co. Invites its Shareholders to Attend the Extraordinary General Assembly Meeting for Capital Increase ( First Meeting )through modern technology.
|Introduction||The Board of Directors of (The Saudi Paper Manufacturing Company) is pleased to invite the shareholders to participate and vote in the (Extraordinary) General Assembly meeting (the first meeting), which is scheduled to be held, God willing, at 6:30 pm on Monday 21/03/1444 corresponding to 17/10/2022 AD, by means of modern technology.|
|City and Location of the Extraordinary General Assembly's Meeting||By means of modern technology (remotely)|
|URL for the Meeting Location||https://tadawulaty.com.sa /|
|Date of the Extraordinary General Assembly's Meeting||2022-10-17 Corresponding to 1444-03-21|
|Time of the Extraordinary General Assembly's Meeting||18:30|
|Attendance Eligibility||ShareHolders Registered at the Depositary Center Registry at the End of the Trading Session Proceeding the General Assembly Meeting and as per the Laws and Regulations|
|Quorum for Convening the General Assembly's Meeting||The meeting is valid if attended by shareholders representing at least half of the capital in accordance with the company’s articles of association. If the necessary quorum is not available to hold this meeting, the second meeting will be held an hour after the end of the period specified for convening the first meeting, and the second meeting is valid if attended by shareholders representing a quarter of the capital The money, at least, according to what is stated in the company’s articles of association.|
|E-Vote||Shareholders registered in Tadawulaty services can vote electronically on the assembly’s articles starting at 01:00 AM on 17/03/1444 corresponding to 13/10/2022 AD until the end of the time of the assembly, and registration and voting in Tadawulati services will be available and free for all shareholders using the link next one |
|Eligibility for Attendance Registration and Voting||Eligibility for Attendance Registration and Voting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes|
|Method of Communication||We are pleased to receive the questions and inquiries of our valued shareholders about the meeting’s items and answer them through the following means of communication: |
Shareholder Relations Department
Tel: 0138121016 Ext. 1042
|Additional Information||no more|
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.