The Board of Directors of Electrical Industries Co. invites its shareholders to attend the Ordinary General Assembly meeting (First meeting) through modern technology means
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Electrical Industries Co. is pleased to invite its shareholders to participate and vote in the Ordinary General Assembly meeting (First meeting), scheduled to be held at 19:30 pm on Thursday 10-11-1446 corresponding to 08-05-2025, via modern technology means. |
| City and Location of the General Assembly's Meeting | The Company’s Head office in Dammam - Via modern technology means |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2025-05-08 Corresponding to 1446-11-10 |
| Time of the General Assembly’s Meeting | 19:30 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Shareholders registered in the Company’s share registry at the Depository Center at the end of the trading session preceding the General Assembly meeting and as per the laws and regulations. Registration for the attendance of the General Assembly meeting will end upon the start of the General Assembly meeting. The attendee’s right to vote on the agenda items ends when the Counting Committee concludes counting the votes. |
| Quorum for Convening the General Assembly's Meeting | The Ordinary General Assembly meeting shall be valid if attended by shareholders representing at least (25%) of the Company’s voting shares. If such quorum is not reached at the first meeting, a second meeting shall be held within one hour of the scheduled time for the first meeting. The second meeting shall be valid regardless of the number of voting shares represented therein. |
| General Assembly Meeting Agenda | attached. |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders have the right to discuss the topics listed on the agenda of the General Assembly meeting and raise relevant questions. Shareholders registered in Tadawulaty services can vote remotely on the agenda items of the General Assembly meeting through electronic voting. |
| Details of the electronic voting on the Assembly’s agenda | Shareholders registered in Tadawulaty services will be able to vote remotely on the agenda items of the General Assembly starting from (01:00) am on Monday 07-11-1446 corresponding to 05-05-5-2025 and will last till the end of the General Assembly meeting. Registration and voting in Tadawulaty services shall be available and free of charge to all shareholders by using the following link:
www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | For inquiries, please contact shareholders affairs on telephone no. 0138476112 or by email: abdulall@eic.com.sa |
| Additional Information | None |
| Attached Documents | |
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