Saudi Paper Manufacturing Co. — Proxy Solicitation & Information Statement 2022

Sep 26, 2022

Saudi Paper Manufacturing Co. Invites its Shareholders to Attend the Extraordinary General Assembly Meeting for Capital Increase ( First Meeting )through modern technology.

2300 · 26/09/2022 15:39:00 · Announcement #70266 · View on Saudi Exchange

Saudi Paper Manufacturing Co. Invites its Shareholders to Attend the Extraordinary General Assembly Meeting for Capital Increase ( First Meeting )through modern technology.

Element List	Explanation
Introduction	The Board of Directors of (The Saudi Paper Manufacturing Company) is pleased to invite the shareholders to participate and vote in the (Extraordinary) General Assembly meeting (the first meeting), which is scheduled to be held, God willing, at 6:30 pm on Monday 21/03/1444 corresponding to 17/10/2022 AD, by means of modern technology.
City and Location of the Extraordinary General Assembly's Meeting	By means of modern technology (remotely)
URL for the Meeting Location	https://tadawulaty.com.sa /
Date of the Extraordinary General Assembly's Meeting	2022-10-17 Corresponding to 1444-03-21
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	The meeting is valid if attended by shareholders representing at least half of the capital in accordance with the company’s articles of association. If the necessary quorum is not available to hold this meeting, the second meeting will be held an hour after the end of the period specified for convening the first meeting, and the second meeting is valid if attended by shareholders representing a quarter of the capital The money, at least, according to what is stated in the company’s articles of association.
Meeting Agenda	attached
Proxy Form
E-Vote	Shareholders registered in Tadawulaty services can vote electronically on the assembly’s articles starting at 01:00 AM on 17/03/1444 corresponding to 13/10/2022 AD until the end of the time of the assembly, and registration and voting in Tadawulati services will be available and free for all shareholders using the link next one

www.tadawulaty.com.sa 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 We are pleased to receive the questions and inquiries of our valued shareholders about the meeting’s items and answer them through the following means of communication:

Shareholder Relations Department

Tel: 0138121016 Ext. 1042

Email: ir.inquires@saudipaper.com Additional Information no more Attached Documents  

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