Electrical Industries Co. — AGM Information 2021

Apr 5, 2021

Electrical Industries Company invites its shareholders to attend the General Assembly meeting (First meeting) through means of modern technology

1303 · 05/04/2021 16:04:54 · Announcement #62668 · View on Saudi Exchange

Electrical Industries Company invites its shareholders to attend the General Assembly meeting (First meeting) through means of modern technology

Element List	Explanation
Introduction	The Board of Directors of EIC is pleased to invite its shareholders to participate and vote at the General Assembly meeting (First Meeting) which is scheduled to be held at 21:30 pm on Monday 14/9/1442 corresponding to 26/4/2021 through means of modern technology. This is to ensure the safety of the shareholders and in the context of supporting the preventive and precautionary efforts and measures exerted by the competent and relevant health authorities to address the emerging Corona Virus (COVID-19), and as an extension of the continuous efforts exerted by all government agencies in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread.
City and Location of the General Assembly's Meeting	Company Head office at Dammam City – through modern technology means
URL for the Meeting Location	www.tadawulaty.com.sa
Date of the General Assembly's Meeting	2021-04-26 Corresponding to 1442-09-14
Time of the General Assembly's Meeting	21:30
Attendance Eligibility	Shareholders registered in the company's shareholders registry at Depository Center at the end of the trading session preceding the General Assembly meeting as per the rules and regulations.
Quorum for Convening the General Assembly's Meeting	According to Article (36) of the Company's bylaws, the meeting shall be valid if attended by shareholders representing at least 25% of the Company's capital. If the required quorum has not been met, a second meeting will be held after one hour of the scheduled time of the first meeting. The second meeting shall be valid regardless of the number of shares represented
General Assembly Meeting Agenda	Attached
Proxy Form
E-Vote	Shareholders registered in the Tadawulaty Online Services website can vote remotely on the items of the general assembly meeting through the (electronic voting) service, knowing that remote voting s will start at 10:00 am Saturday 12/9/1442H corresponding to 24/04/2021 and will last till the end of the General Assembly Meeting. Knowing that the registration and voting on Tadawulaty Service shall be available and free for all shareholders by using the following link:

www.tadawulaty.com.sa Eligibility for Attendance Registration and Voting The right to attend the meeting ends upon the start of the meeting , and the right to vote ends once the Counting Committee Concludes Counting the Votes Method of Communication Inquiries and questions about General Assembly items will be received via :

Tel: 0138476112

Email : abdulall@eic.com.sa Attached Documents        

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