IssuerAnnouncementDetailsV2Portlet
Actions
Rabigh Refining and Petrochemical Co. (Petro Rabigh) Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Rabigh Refining and Petrochemical Co. (Petro Rabigh) is pleased to invite its shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting) remotely through modern technology features using Tadawulaty, at 18:30. Wednesday 28/11/1445 Corresponding to 5/6/2024. |
| City and Location of the General Assembly's Meeting | Remotely through modern technology features from Petro Rabigh Community in Rabigh |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-06-05 Corresponding to 1445-11-28 |
| 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 | Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right 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 | A meeting of the Extraordinary General Assembly shall be valid only if attended by Shareholders representing at least two-thirds (2/3) of the Company’s capital |
| 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 Note that voting in Tadawulaty services is available free of charge to all shareholders using the following link: www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | Shareholders registered in Tadawulaty system can vote remotely on the meeting items via Tadawulaty website at the link: (https://www.tadawulaty.com.sa) Note that registration on the Tadawulaty website and voting are available free of charge to all shareholders. Voting on the meeting agenda will begin at (01:00) am on Saturday 11/24/1445 corresponding to 01/6/2024 until the end of the Extraordinary General Assembly Meeting time. |
| Method of Communication in Case of Any Enquiries | If there are any enquiries, please contact the Investor Relations Section at phone number: (012) 4251234 or fax number: (012) 4258696 or e-mail: Investor.Relations@petrorabigh.com during following hour from 8:00 am to 3:00 pm |
| 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.
Share
Company Performance
Key Parameters
Last Price 7.05
Net Change -0.04 (-0.56%)
Value Traded (Sar) 3,011,666.04
Volume Traded 428,198
LoginPortletPopupv2
Actions
AddtoWatchlistv2
Actions