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Enma Alrawabi Company calls its shareholders to attend the third ordinary General Assembly (First Meeting) via modern technology
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Enma Alrawabi Company is pleased to invite the shareholders to attend the Third ordinary general assembly (The First meeting), It is scheduled at 18:30 on Wednesday 07 Dhul-Qi'dah 1445 AH corresponding to15 May 2023 AD, which will be held on-line via modern technology using Tadawolaty system, |
| City and Location of the General Assembly's Meeting | The company headquarters which is located in Riyadh, Al Namudhajiyah District via modern technology. |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-05-15 Corresponding to 1445-11-07 |
| Time of the General Assembly’s Meeting | 18:30 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | The right to attend the general assembly meeting is granted to shareholders who are registered in the issuer's shareholder record at the Depository Center by the end of the trading session prior to the meeting, in accordance with the laws and regulations. The right to register attendance at the general assembly meeting ends at the time of convening the general assembly meeting. The right of attendees to vote on the items of the assembly's agenda ends upon the end of screening the votes by the Screening Committee. |
| Quorum for Convening the General Assembly's Meeting | According to Article (28) of the company's bylaws, the ordinary general assembly meeting shall be valid if attended by shareholders representing at least a quarter of the capital, and if the quorum is not available to hold this first meeting, the second meeting shall be held an hour after the end of the period specified for the first meeting. In all cases, the second meeting shall be valid regardless of the number of shares represented therein. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders are entitled to discuss items of the agenda of the General Assembly and raise relevant questions to the Board members, noting that the voting is available for free for all Shareholders via: https://www.tadawulaty.com.sa 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. |
| Details of the electronic voting on the Assembly’s agenda | Shareholders registered in Tadawulaty Services can vote remotely on the agenda items of the assembly starting from 01:00 am on Saturday 03/11/1445 AH corresponding to 11/05/2024 AD until the end of the assembly. The registration and voting in Tadawulaty service will be available and free of charge to all shareholders using the following link: https://www.tadawulaty.com.sa Shareholders present also have the right to discuss topics on the agenda and ask questions. |
| Method of Communication in Case of Any Enquiries | For inquiries or questions concerning the meeting agenda, please contact the Investor Relations Department: Phone No. 0114033630 – Ext 105 Email: ir@enmaalrwabi.com |
| 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 20.0
Net Change 0.0 (0.0%)
Value Traded (Sar) 428,111.28
Volume Traded 21,412
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