The National Petrochemical Company Announces the Commencement of the Electronic Voting on the Agenda Items of the Extraordinary General Assembly Meeting (First Meeting)
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| Announcement Detail | Further to the announcement made by the National Petrochemical Company (“Petrochem”) on the Saudi Stock Exchange (Tadawul) website dated 17/8/1443H (corresponding 20/3/2022) in respect of the invitation to its shareholders to attend the Extraordinary General Assembly Meeting (“EGM”) (First Meeting) scheduled for 22:30 on Sunday , 9/9/1443 H (corresponding 10/4/2022) remotely through contemporary technology using Tadawulaty, Petrochem is pleased to announce to its shareholders the start of the electronic voting (remote voting) on the agenda items of the EGM starting from 10:00 am on Wednesday 5 Ramadan 1443H (corresponding 6 April 2022) and shall continue until the end of the Assembly meeting.
The shareholders who are registered on the website of (Tadawulaty) can remotely vote on the items of the meeting through Tadawulaty website (www.tadawulaty.com.sa). Attached is the shareholder's guide for electronic voting. It should be noted that registration and voting on Tadawulaty service is provided free of charge for all shareholders. It should be noted that pursuant to Article 3(n) of the Merger and Acquisition Regulations issued by the Board of the Capital Market Authority a shareholder that holds shares in both Petrochem and the Saudi Industrial Investment Group is only entitled to vote on resolutions relating to the acquisition transaction in the EGM of one of the two companies. If a shareholder votes on the resolutions related to the acquisition transaction in the EGM of both Petrochem and the Saudi Industrial Investment Group, then such shareholder’s vote will only be counted in one of the EGMs. For any inquiries about GA items, please contact the Investor Relations Official through: Phone: 0112192522 - Ext. 201
Or through the following email:
info@petrochem.com.sa We would like to note that there will be a live audio broadcast of the EGM through the link available at Tadawulaty Platform. |
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