United Wire Factories Co. Board of Directors invites its shareholders to attend the Ordinary General Assembly Meeting (first meeting and the second Meeting after one hour from the first meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of United Wire Factories Co. (Aslak) is pleased to invite the valued shareholders to participate and vote in the Ordinary General Assembly meeting (first meeting and the second Meeting after one hour from the first meeting). |
| City and Location of the General Assembly's Meeting | Via modern technology means |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2025-06-16 Corresponding to 1446-12-20 |
| Time of the General Assembly’s Meeting | 20:30 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Each shareholder registered in the issuers shareholders record at the Edaa Center by the end of the trade session prior to the Ordinary general assembly meeting(AGM) and in accordance with the laws and regulations, and The shareholder has the right to delegate whomever other than the Board of Directors.
The eligibility to register attendance at the AGM meeting ends at the time of the AGM meeting, and the right to vote on the AGM's agenda for the attendees ends when the counting committee finishes counting votes. |
| Quorum for Convening the General Assembly's Meeting | According to Article (30) of Aslak’s bylaws, The AGM Meeting shall be valid only if attended by shareholders representing at least (25%) of Aslak’s capital.
In the absence of a quorum required for holding this meeting, a second meeting will be held one hour after the end of the period specified for the first meeting, and the second meeting shall be valid regardless of the number of shares represented |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Valued shareholders have the right to discuss the topics listed on the AGM agenda and ask questions. They can also vote remotely on the agenda items through the Tadawulaty (E-Voting service) through following link:
www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | Valued shareholders registered in Tadawulaty services can also vote electronically and remotely on the AGM's agenda starting at 1:00 a.m. on Thursday, 12-06-2025G, until the end of the meeting.
Please note that registration and voting in Tadawulaty service is available free of charge to all shareholders through the following link: www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | We are pleased to receive questions and inquiries from valued shareholders regarding the AGM agenda during the company's official business hours, Sunday to Thursday, from 8:00 AM to 5:00 PM, starting from the time of this announcement.
These inquiries will be answered via the following communication channels: • Shareholder Relations Department • Telephone: 0112655556, ext. 1713 • Email: IR.1301@unitedwires.com.sa |
| Attached Documents |
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