4160 · 21/09/2021 08:59:44 · Announcement #64936 · View on Saudi Exchange

The National Agricultural Marketing Company Thimar announces that the Extraordinary General Assembly meeting will not be held, the first meeting due to lack of quorum

Element ListExplanation
Introduction The National Agricultural Marketing Company Thimar announces that the Extraordinary General Assembly meeting will not be held, the first meeting, which was scheduled to be held on Monday, 13 - 02 - 1443, corresponding to 20 - 09 -2021, at 18.30, through modern technology, due to the lack of a quorum The attendance rate in the first meeting was 30 %. Accordingly, it was decided to postpone the assembly and call for a second meeting, which will be determined and announced later, after obtaining the approval of the competent authorities.
Indicate the date of the non-convened assembly 2021-09-20 Corresponding to 1443-02-13
City and Location of the General Assembly's Meeting Through modern technology
Time of the General Assembly's Meeting 18:30
The reason behind non-convening the assembly lack of quorum
Percentage of Attending Shareholders 30.0 %
The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors on profits or on the work of the External Auditor (where applicable). nothing
The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors capital alterations nothing

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