The quorum for this meeting is for shareholders representing at least 50 percent of its capital. Shareholders who cannot attend the meeting may appoint another shareholder as a proxy, while taking into consideration that the proxy must not be a member of the board or an employee of the company or provides technical or administrative services to the company on a continuous basis. The proxies should be submitted to the company at least 3 days prior to the meeting date by mail (PO Box 14441, Dammam 31424) or by fax (03 8108190) and must be attested either by the Chamber of Commerce or a local bank or a company (to be attested by Chamber of Commerce). The proxy will be valid for another meeting if this meetings quorum is not met. Shareholders intending to attend the meeting must have proof of share-ownership and a valid ID.
Shareholders are welcome to send their inquiries by directly contacting our Corporate Communications & Investor Relations department by phone (03 8108180) or by email (investors@zamilindustrial.com).
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.