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Al Moammar Information Systems Co. — Proxy Solicitation & Information Statement 2021
Apr 7, 2021
53484_rns_2021-04-07_220c826b-489b-49ab-8baa-dfb693e66ab2.html
Proxy Solicitation & Information Statement
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Al-Moammar Information Systems Company (MIS) announces the start of electronic voting on the agenda items of the extraordinary general assembly meeting that include increasing the capital by granting bonus shares to the shareholders of the company.
7200 · 07/04/2021 15:40:09 · Announcement #62710 · View on Saudi Exchange
Al-Moammar Information Systems Company (MIS) announces the start of electronic voting on the agenda items of the extraordinary general assembly meeting that include increasing the capital by granting bonus shares to the shareholders of the company.
| Element List | Explanation |
|---|---|
| Announcement Detail | In reference to the announcement by Al-Moammar Information Systems (MIS) on the Tadawul website on 05-08- 1442 AH corresponding to 18-03-2021 AD, regarding inviting its shareholders to attend the extraordinary assembly, which will be held, God willing, at exactly 19:00 pm on Sunday, 29-08-1442 AH, corresponding to 11-04-2021 AD, by using the Tadawulati platform for electronic voting only in support of the preventive and precautionary efforts and measures by the competent and relevant health authorities to address the emerging coronavirus (COVID-19), and as an extension of the continuous efforts made by all parties The government in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread. |
Al-Moammar Information Systems (MIS) would like to mention and urge the honorable shareholders to participate and vote on the items of the extraordinary assembly meeting or that include increasing the capital and increasing the members of the Board through (electronic voting), according to the shareholders guide for electronic voting issued by The Securities Depository Center Company (Edaa), which enables the shareholders to view the entire articles of the association and vote on it, as shareholders registered in the Tadawulati services can vote electronically on the assembly’s items starting at 10:00 AM on Thursday 24-08-1442 AH corresponding to 07-04-2021 AD until the end of the assembly, which will be held with the will of God Almighty at 19:00 PM on Sunday 29-08-1442 AH (according to the Umm Al-Quora establishment) corresponding to 11-04-2021 AD.
The shareholders will be able to participate in the assembly meeting and express their opinion directly during the meeting (when using the question and answer feature available in the meeting broadcast program available on the Tadawulati website).
In the event of an inquiry, we hope to contact the secretariat of the Board of Directors
Mrs. Sara Mohammed Al-Otaibi (0550050782)
You can also direct your inquiries to the Council Secretariat's e-mail via the company's e-mail
Other means of communication:
Phone: 0112057800 - 920020261
Fax: 0112057807
Address: Al-Thumamah Road, Al-Sahafa District, Riyadh, Kingdom of Saudi Arabia
Email: [email protected]
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.