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 invite the shareholders to attend the 17th Ordinary General Assembly Meeting scheduled to be held at the Holiday Inn Corniche Hotel Al - Khobar ( https://goo.gl/maps/ZA4qp9tp9LK2 ) and through modern technology means provided by TADAWULATY System, the meeting will be held online, via the following link (www.tadawulaty.com.sa) on Tuesday 24th of May, 2022 Corresponding to 23/09/1443 at 18:30, With the application of precautionary and preventive measures issued by the competent authorities |
| City and Location of the General Assembly's Meeting | Holiday Inn Corniche Hotel Al - Khobar (https://goo.gl/maps/ZA4qp9tp9LK2 ) and via modern technology means. |
| URL for the Meeting Location | Click here to join the meeting |
| Date of the General Assembly's Meeting | 2022-05-24 Corresponding to 1443-10-23 |
| Time of the General Assembly's Meeting | 18:30 |
| 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 elapsing 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 | 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 Friday 20 th of May 2022 (19/10/1443H) 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 ssp-investors@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. The company also confirms to the attending shareholders that procedures for verifying the health status will be applied in the (Tawakkalna) application before entering the meeting venue, and a commitment to wearing a mask in closed places. |
| 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.