Saudi Steel Pipe Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Saudi Steel Pipes Company (SSP) is pleased to invites the shareholders to attend the 16th Ordinary General Assembly Meeting through modern technology means provided by TADAWULATY System, the meeting will be held online, via the following link (www.tadawulaty.com.sa) on Wednesday 5th of May, 2021 Corresponding to 23/09/1442 at 22:00. |
| City and Location of the General Assembly's Meeting | Dammam - Headquarter in 2nd Industrial City |
| URL for the Meeting Location | https://tinyurl.com/TSSP2021 |
| Date of the General Assembly's Meeting | 2021-05-05 Corresponding to 1442-09-23 |
| Time of the General Assembly's Meeting | 22:00 |
| Attendance Eligibility | Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations |
| Quorum for Convening the General Assembly's Meeting | The ordinary general assembly meeting shall be valid if attended by shareholders representing at least twenty-five percent (25%) of the capital. If the quorum needed for convening this meeting is not present, the second meeting shall be convened one hour after elapse of the period designated for convening the first meeting. The second meeting shall be valid regardless of the number of shares represented therein. |
| General Assembly Meeting Agenda | Agenda is attached. |
| Proxy Form |  |
| E-Vote | The shareholders who are registered with the TADAWULATY Services can remotely vote on the Assembly’s agenda from 10:00 Saturday 1st of May 2021 (19/09/1442H) until the end of the General Assembly’s meeting time. Registration and voting through TADAWULATY Services shall be made available free of charge for all shareholders using the following link: www.tadawulaty.com.sa |
| Eligibility for Attendance Registration and Voting | 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 |
| Method of Communication | For enquiry, please contact the Investor Relations Department phone no. 013-8122222 or email address MALSHAKHOURI@tenaris.com |
| Additional Information | The shareholders may discuss the topics listed on the agenda of the General Assembly and may address questions concerning such topics by communicating with the contact details above until the end of the Assembly meeting |
| Attached Documents | |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.