Declarations

Through the means of modern technology

www.tadawulaty.com.sa

(Monday) 01-12-1444 AH corresponding to June 19th, 2023.

19:00 PM

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.

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.

View the assembly agenda file, click here

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 questions.

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.

For more inquiries, please contact Investor Relations via phone at 0114821244 or send an email to: GS@nofoth.sa.

View the results of the Extraordinary General Assembly Meeting 19 June 2023 – Click here