إعلان الشركة الوطنية لتصنيع وسبك المعادن عن دعوة مساهميها إلى حضور اجتماع الجمعية ال
October 26, 2021 at 02:16 pm IST
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A2220 MAADANIYAH0.75 (2.07 %) 1443/03/20 Tue Oct 26, 2021 08:20:11
National Metal Manufacturing and Casting Co. Invites its Shareholders to Attend the Extraordinary General Assembly Meeting for Capital Decrease and Increase ( First Meeting )
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Explanation
Introduction
The Board of Directors of National Metal Manufacturing and Casting Company (MAADANIYAH) is pleased to invite the shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting). The meeting will be held by means of modern technology using Tadawulaty System Website: www.tadawulaty.com.sa to ensure the safety of shareholders and within the efforts of supporting the preventive and precautionary measures of the relevant health authorities to address the new Corona Virus (COVID-19) and as an extension of the continuous efforts exerted by all governmental authorities in the Kingdom of Saudi Arabia in taking the necessary measures to prevent its spread.
City and Location of the Extraordinary General Assembly's Meeting
Company Branch - Admin Building (Arabian Axles Factory) in the 2nd Industrial City at Dammam. Via means of modern technology.
URL for the Meeting Location
www.tadawulaty.com.sa
Date of the Extraordinary General Assembly's Meeting
2021-11-23 Corresponding to 1443-04-18
Time of the Extraordinary General Assembly's Meeting
18:30
Attendance Eligibility
ShareHolders Registered at the Depositary Center Registry at the End of the Trading Session Proceeding the General Assembly Meeting and as per the Laws and Regulations
Quorum for Convening the General Assembly's Meeting
50%
Meeting Agenda
ATTACHED
Proxy Form
[Link]
E-Vote
he shareholders can remotely vote on the General Assembly Meeting's agenda via E-voting service through Tadawulaty website:
www.tadawulaty.com.sa.
The registration in Tadawulaty service and voting is provided free of charge for all shareholders. The remote voting will start on Friday 14/4/1443 H Corresponding to 19/11/2021 G at (10:00) am, and will end once the General Assembly Meeting ended.
Eligibility for Attendance Registration and Voting
Eligibility for Attendance Registration and Voting Ends upon the Convenience of the General Assembly's Meeting. Eligibility for Voting on the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes
Method of Communication
If you have any questions, please contact the Shareholder Relations Department via Phone number: 0133588000 Ext. 218 Email: info@maadaniyah.com
Additional Information
Only remote voting will be available.
Attached Documents
[Link] [Link] [Link] [Link]
The Capital Market Authority and the Saudi Stock 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.
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Disclaimer
Maadaniyah - National Metal Manufacturing and Casting Co. SJSC published this content on 26 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 October 2021 08:45:04 UTC.
National Metal Manufacturing and Casting Co is a Saudi Arabia-based public shareholding company that manufactures steel wire and wire related products. The Company manufactures drawn steel wire rod, pre-stressed concrete steel wire strand, spring wire, matters spring wire, strengthening wire strand for electrical power and high and low galvanized steel wire, fasteners, nails, bolts and welding wire, metal casting of various types, axles, and spare parts for trucks, vehicles and equipment, as well as wholesale and retail trade in building materials and industrial materials; ownership of land and property and constructing building on them; ownership of patents and their use to achieve industrial objectives inside and outside the Kingdom of Saudi Arabia, and contracting activities and representation of local and foreign companies.