United Wire Factories Co. — Proxy Solicitation & Information Statement 2020

Jul 8, 2020

United Wire Factories Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting

1301 · 08/07/2020 08:06:23 · Announcement #59637 · View on Saudi Exchange

United Wire Factories Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting

Element List	Explanation
Introduction	No English translation, kindly refer to the Arabic version
City and Location of the General Assembly's Meeting	Riyadh - head office - second industrial area
URL for the Meeting Location	No English translation, kindly refer to the Arabic version
Date of the General Assembly's Meeting	2020-07-15 Corresponding to 1441-11-24
Time of the General Assembly's Meeting	19:30
Attendance Eligibility	Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations
Quorum for Convening the General Assembly's Meeting	No English translation, kindly refer to the Arabic version
General Assembly Meeting Agenda	No English translation, kindly refer to the Arabic version
Proxy Form
E-Vote	No English translation, kindly refer to the Arabic version
Eligibility for Attendance Registration and Voting	Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes
Method of Communication	No English translation, kindly refer to the Arabic version
Additional Information	No English translation, kindly refer to the Arabic version
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.