Middle East Specialized Cables Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Middle East Specialized Company is pleased to invite the valued shareholders to participate and vote in the Ordinary General Assembly meeting (the first meeting), which is scheduled to be held, God willing, at 6:30 PM on Monday 25-08-1446 corresponding to 24-02-2025 in-person and via modern technology using the Tadawulaty system |
| City and Location of the General Assembly's Meeting | The company's headquarters in Riyadh – Person and via modern technology |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2025-02-24 Corresponding to 1446-08-25 |
| Time of the General Assembly’s Meeting | 18:30 |
| Methodology of Convening the General Assembly’s Meeting | Attendance in-person and via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | The right of attendance shall be for shareholders registered in the company's shareholders register at the Depository Center at the end of the trading session preceding the general assembly meeting and in accordance with the rules and regulations, and the shareholder has the right to delegate whomever he chooses from among other than the company's board of directors. Also, the eligibility to register attendance for the assembly meeting ends at the time of the assembly meeting, and the eligibility to vote on the items of the assembly for those present ends when the counting committee finishes counting the votes. |
The shareholder has the right to authorize another person to attend by virtue of a written power of attorney, and to be certified by the Chambers of Commerce whenever the shareholder is affiliated with one of them or the shareholder is a company or a legal institution, or through one of the licensed banks or licensed capital market institutions in the Kingdom, provided that the principal has an account with the bank or the capital market institution that performs the certification, notary public or persons licensed in the notarization work. The shareholder or his agent shall provide the company with a copy of the power of attorney and personal identity at least two days before the date of the assembly by e-mail or handled manually at the company's headquarters or sent via Saudi Post according to the contact addresses referred to above and show the original on the day of the assembly.
candidates for the next (4) year session, which begins on 02-07-2025 and ends on
01-07-2029
2-Voting on the amendment of the Remuneration policy of the Board of Directors,
Committees and the Executive management.
Registration and voting for Tadawulaty services will be available free of charge to all shareholders using the following link: www.tadawulaty.com.sa
Phone number: 00966114767373 Ext:1066
Email: IR@mesccables.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.