Arabian United Float Glass Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting) Through modern technology
| Element List | Explanation |
|---|---|
| Introduction | The Board of the Arabian United Float Glass Company is pleased to invite the honorable shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting), which is scheduled to be held via modern purification methods, God willing, at exactly (20:00) on Thursday, 08/21/1446 AH corresponding to 02/20/2025 AD. |
| City and Location of the General Assembly's Meeting | The company's main headquarters is located in Riyadh - Al-Rabee' District - Abu Bakr Al-Siddiq Branch Street, using modern technology. |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2025-02-20 Corresponding to 1446-08-21 |
| Time of the General Assembly’s Meeting | 20:00 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | The right to attend shall be for shareholders registered in the company’s shareholders’ register at the Depository Center at the end of the trading session preceding the General Assembly meeting, in accordance with the rules and regulations. The right to register attendance at the General Assembly meeting also ends at the time the General Assembly meeting is held, and the right to vote on the items of the Assembly for those present ends when the sorting committee finishes sorting the votes. |
| Quorum for Convening the General Assembly's Meeting | According to Article (33) of the company’s articles of association, the extraordinary general assembly meeting shall not be valid unless it is attended by shareholders representing at least half of the company’s shares that have voting rights. If this quorum is not available at the first meeting, the second meeting shall be held one hour after the end of the period specified for holding the first meeting. In all cases, the second meeting shall be considered valid if it is attended by a number of shareholders representing at least a quarter of the company’s shares that have voting rights. |
| General Assembly Meeting Agenda | 1- Voting on amending Article (2) of the company's bylaws related to the company's name (attached)
2- Voting on amending Article (3) of the company's bylaws related to the company's purposes (attached) 3- Voting on adding an article to the company's bylaws numbered (13) related to (transfer of shares) (attached) 4- Voting on adding an article to the company's bylaws numbered (16) related to (the company's purchase, sale and mortgage of its shares) (attached) 5- Voting on adding an article to the company's bylaws numbered (17) related to (debt instruments and financing instruments) (attached) 6- Voting on amending Article (19) of the company's bylaws related to the powers of the board of directors (attached) 7- Voting on amending Article (21) of the company's bylaws related to the powers of the chairman, his deputy, the managing director and the secretary (attached) 8- Voting on amending the company's bylaws in accordance with the new companies' bylaws, and re-arranging and numbering the articles of the bylaws; To comply with the proposed amendments (attached). |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Dear shareholders have the right to discuss the topics included in the agenda of the Extraordinary General Assembly and ask questions, noting that voting in Tadawulaty services is available free of charge to all shareholders using the following link: http://www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | Shareholders registered in Tadawulaty services can vote electronically remotely on the assembly’s items starting from 1:00 AM on Sunday 08/17/1446 AH corresponding to 02/16/2025 AD until the end of the assembly’s meeting time. Registration and voting in Tadawulaty services will be available and free for all shareholders using the following link: www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | In case of any inquiries, please contact Shareholder Relations on +966114743939 or via email investors@aufgc.com |
| Attached Documents | |
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