Food Products Company announces the invitation of its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) through modern technology means.
Introduction
The Board of Directors of Nofoth Foods 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 through the means of modern technology at 07:00 pm on (Monday) 01-12-1444 AH corresponding to June 19th, 2023.
City and Venue of the General Assembly
Through the means of modern technology
Link to the Meeting Venue
www.tadawulaty.com.sa
Date of the General Assembly Meeting
(Monday) 01-12-1444 AH corresponding to June 19th, 2023.
Time of the General Assembly Meeting
19:00
Attendance Eligibility
Shareholders who are registered in the shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting are eligible to attend in accordance with the laws and regulations. Additionally, the shareholders shall preserve the right to discuss the topics listed on the meeting’s agenda as well as ask questions.
Quorum Required for the Meeting
The Extraordinary General Assembly meeting shall not be valid unless attended by shareholders representing at least half of the company’s capital, if this quorum is not met during the first meeting, a second meeting will be held within one hour of the scheduled time for the first meeting. In all cases, the second meeting will be valid if attended by shareholders representing at least one quarter of the company’s capital.
Agenda of the Assembly
View the Assembly’s agenda file, click here
Electronic Voting
The registered shareholders in the Tadawulati services will be able to vote remotely on the assembly’s articles, starting from one in the morning on (Thursday) June 15th, 2023. And until the conclusion of the assembly meeting. Registration and voting in the Tadawulati services will be available and free for all Shareholders using the following link: www.tadawulaty.com.sa
Additionally, the shareholders shall preserve the right to discuss the topics listed on the meeting’s agenda as well as ask
Eligibility to Register Attendance and Vote
The eligibility for attendance registration terminates at the convenience of the general assembly meeting, and the eligibility for voting on the agenda’s articles expires at the conclusion of counting votes by the vote-telling committee.
Communication Method
For more inquiries, please contact Investor Relations via phone at 0114821244 or send an email to: [email protected].
Meeting Results
View the results of the extraordinary general assembly meeting on June 19, 2023 – click here