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Al Jouf Cement Co. Proxy Solicitation & Information Statement 2022

Aug 10, 2022

53353_rns_2022-08-10_88713aae-9214-49fa-92c1-969b707cb5de.html

Proxy Solicitation & Information Statement

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Announcement from Al Jouf Cement Company regarding inviting its shareholders to attend the Extraordinary General Assembly meeting that includes reducing the company’s capital (first meeting)

3091 · 10/08/2022 08:25:58 · Announcement #69599 · View on Saudi Exchange

Announcement from Al Jouf Cement Company regarding inviting its shareholders to attend the Extraordinary General Assembly meeting that includes reducing the company’s capital (first meeting)

Element List Explanation
Introduction Further to the company’s announcement published on the Tadawul website on 10-01-1444 AH corresponding to 08-08-2022 AD, regarding the invitation of its valued shareholders to attend the Extraordinary General Assembly meeting, which includes reducing the company’s capital (the first meeting), which is scheduled to be held, God Almighty, at 18:00 :30 on Monday, 02-02-1444 AH, corresponding to 29-08-2022 AD, via modern technology
Date of Posting the Previous Announcement of Development on Tadawul's Website 2022-08-08 Corresponding to 1444-01-10
Hyperlink to the Previous Announcement Click Here
Change on the Development Attach shareholder circular
Financial Impact on the change There is no
Attached Documents

The Capital Market Authority and Saudi 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.