Wafrah for Industry and Development Co. — Proxy Solicitation & Information Statement 2020

Apr 2, 2020

Wafrah for Industry and Development Co. Invites its Shareholders to Attend the Extraordinary General Assembly Meeting for Capital Decrease ( Third Meeting )

2100 · 02/04/2020 19:00:23 · Announcement #58296 · View on Saudi Exchange

Wafrah for Industry and Development Co. Invites its Shareholders to Attend the Extraordinary General Assembly Meeting for Capital Decrease ( Third Meeting )

Element List	Explanation
Introduction	No English translation, kindly refer to the Arabic version
City and Location of the Extraordinary General Assembly's Meeting	Riyadh - second industrial area
URL for the Meeting Location	No English translation, kindly refer to the Arabic version
Date of the Extraordinary General Assembly's Meeting	2020-04-08 Corresponding to 1441-08-15
Time of the Extraordinary General Assembly's Meeting	19:30
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	No English translation, kindly refer to the Arabic version
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 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	No English translation, kindly refer to the Arabic version
Attached Documents

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