News

Saudi Industrial Investment Group announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting

ELEMENT LISTEXPLANATION
IntroductionNo English translation, kindly refer to the Arabic version
City and Location of the General Assembly’s MeetingRiyadh – Head-office
URL for the Meeting LocationNo English translation, kindly refer to the Arabic version
Date of the General Assembly’s Meeting2020-04-15 Corresponding to 1441-08-22
Time of the General Assembly’s Meeting19:00
Attendance EligibilityShareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations
Quorum for Convening the General Assembly’s MeetingNo English translation, kindly refer to the Arabic version
General Assembly Meeting AgendaNo English translation, kindly refer to the Arabic version
Proxy Form
Proxy Form
E-VoteNo English translation, kindly refer to the Arabic version
Eligibility for Attendance Registration and VotingEligibility 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
Method of CommunicationNo English translation, kindly refer to the Arabic version
Attached Documents