Riyadh Cables Group Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Riyadh Cables Group Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting) for the year 2025, which will be held on Thursday, 16/01/2025, corresponding to 16/07/1446 AH at 18:30 Riyadh time, through modern technology means. |
| City and Location of the General Assembly's Meeting | Riyadh, through modern technology means from The Company's headquarter |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2025-01-16 Corresponding to 1446-07-16 |
| 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. |
| Quorum for Convening the General Assembly's Meeting | Legal quorum for convening an Ordinary General Assembly meeting is the presence of shareholders representing half of the share capital. In case the quorum is not met, a second meeting will be held after one hour from the end of the period specified for the first meeting, and the second meeting will be valid if attended by shareholders regardless of the share capital representation. |
| General Assembly Meeting Agenda | 1- Voting for election of the Board members from among the candidates for the next term, commencing from 01/03/2025 G. for a term of four years, ending on 28/02/2029 G. |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders have the right to discuss the item included in the General Assembly Meeting Agenda and direct questions related to the General Assembly Meeting Agenda to the members of the Board of Directors in accordance with the rules and regulations, and in accordance with the Rules of Shareholders Meetings & Voting Procedures (attached), noting that voting on the Tadawulaty platform is available free of charge to all shareholders using the following link: http://tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | All shareholders registered in TADAWULATY services will be able to remotely vote on the General Assemblt agenda item starting from 1:00 AM on Sunday, 12/01/2025, corresponding to 12/07/1446 AH, until the end of the meeting's time. Registration and voting in TADAWULATY services will be available and free of charge for all shareholders using the following link: (www.tadawulaty.com.sa) |
| Method of Communication in Case of Any Enquiries | shareholders' inquiries and questions will be received by contacting the Investor Relations department of the company during official working hours through the following methods: Phone: 0112650850 ext. 1336 Email: ir@riyadh-cables.com |
| Additional Information | N/A |
| Attached Documents | |
Attachments
14495_3823_2024-12-24_14-42-46_en.pdf14495_3823_2024-12-24_15-06-19_en.pdf
