Al-Omran Industrial Trading GA to discuss management ‎regulating article

Al-Omran Industrial & Trading Co, is pleased to invite the honorable shareholders to attend the Extraordinary General Assembly meeting scheduled to be held, God willing, at exactly six thirty in the evening on Wednesday 11/02/1444 AH corresponding to 07/09/2022 AD from the company’s headquarters located in Riyadh through technical means. remote control using the Tadawulaty service website ((https://tadawulaty.com.sa))

Each of the shareholders registered in the company’s shareholders register at the Depository Center at the end of the trading session that precedes the assembly meeting has the right to register electronic attendance and vote using the Tadawulaty system at the assembly meeting and according to the rules and regulations.

Quorum for Convening the General Assembly’s Meeting: 50%.

General Assembly Meeting Agenda:

1- Vote on the amendment of Article No. (15) of the company’s articles of association related to the company’s management (attachment)

2- Vote on the amendment of Article No. (18) of the company’s articles of association related to the powers of the board of directors (attachment)

3- Vote on the amendment of Article No. (19) of the company’s articles of association related to the remuneration of board members (attachment)

4- Vote on the amendment of Article No. (21) of the Company’s Articles of Association related to the Board’s meetings (attachment)

5- Vote on the amendment of Article No. (29) of the company’s articles of association related to inviting assemblies (attachment)

6- Vote on the amendment of Article No. (31) of the company’s articles of association related to the quorum of the ordinary general assembly meeting (attachment)

7- Vote on the amendment of Article No. (32) of the company’s articles of association related to the quorum of the extraordinary general assembly meeting (attachment)

8- Vote on the amendment of Article No. (37) of the company’s articles of association related to the formation of the committee (attachment)

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.