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Naqi Water Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the ( First Meeting )
2282
NAQI
-0.28
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1445/10/15 24/04/2024 09:39:07
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Naqi Water Company is pleased to invite its valued shareholders to attend the Ordinary General Assembly Meeting (the first meeting) scheduled to be held at 6:30 pm on Thursday 08 Dhu al-Qa 'dah 1445AH corresponding to 16 May 2024 AD, through modern technology using the Tadawulati platform. (www.tadawulaty.com.sa ). |
| City and Location of the General Assembly's Meeting | The company's headquarters is Qassim, Onaiza, by means of modern technology using the Tadawulati platform. |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-05-16 Corresponding to 1445-11-08 |
| 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 | Each shareholder registered in the register of shareholders of the Company at the Depository Center at the end of the trading session preceding the meeting of the General Assembly shall be entitled to attend the meeting of the Assembly in accordance with the laws and regulations. The shareholders shall be entitled to discuss the topics on the agenda of the meeting and to direct their inquiries. For the record, the right to register attendance at the meeting of the Assembly ends at the time of the meeting of the Assembly and the right to vote on the items of the Assembly for the attendees ends at the end of the counting committee of the counting of votes. |
| Quorum for Convening the General Assembly's Meeting | The meeting of the Ordinary General Assembly shall be valid if the shareholders representing at least one quarter of the capital are present. If the necessary quorum for holding this meeting is not present, the second meeting will be held one hour after the expiry of the period specified for holding the first meeting, and the second meeting shall be valid regardless of the number of shares represented therein. |
| General Assembly Meeting Agenda | Attachment |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders shall be entitled to discuss the topics on the agenda of the association and ask questions. Distinguished shareholders may vote remotely on the agenda of the association through the electronic voting service by visiting the website of Tadawulati via www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | Shareholders registered in the Tadawulati services may vote remotely on the agenda items of the General Assembly starting from 1:00 am on Saturday 04-11 -1445 AH corresponding to 12-05 -2024 AD, until the end of the time of the General Assembly, noting that registration and voting in the Tadawulati services are available free of charge to all shareholders via the following link: http://tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | In case of any query, we hope to communicate with the Shareholders Relations Department from Sunday to Thursday within daily working hours from 9:00 am to 5:00 pm: investor.relations@naqiwater.com P.O. Box: 608, Onaiza - Qassim Postal Code: 51911 |
| 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 71.0
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