IssuerAnnouncementDetailsV2Portlet
Actions
MOBI Industry Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the MOBI Industry Company “The Company” is pleased to invite The Company’s shareholders to participate and votes in the Extraordinary General Assembly Meeting (first meeting) |
| City and Location of the General Assembly's Meeting | At the Company Headquarter in Riyadh City and through the Electronics voting platform (Tadawulaty). |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-11-07 Corresponding to 1446-05-05 |
| Time of the General Assembly’s Meeting | 19:30 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee. |
| Quorum for Convening the General Assembly's Meeting | Knowing that the legal quorum for the Extraordinary General Assembly meeting is the presence of shareholders representing at least (50%) of the company's capital, and if the quorum is not present in the first meeting, the second meeting shall be held an hour after the expiry of the time limit for the first meeting, and the second meeting shall be valid if attended by a number of shareholders representing at least (25%) of the company's capital. |
| General Assembly Meeting Agenda | (1) Voting on the amendment of the name of the First Chapter of the Company’s bylaws related to company Transformation (attached). (2) Voting on the amendment of Article (1) of the company's bylaws relating to transformation (attached). (3) Voting on the amending Article (6) of the company’s articles of association, related to the company’s capital and shares (attached) (4) Voting on the amendment of Article (15) of the company's bylaws relating to company management (attached) (5) Voting on the amendment of Article (20) of the company's bylaws relating to chairman of the board of directors, his deputy, the managing director and secretary (attached) (6) Voting on amending the policy remuneration for members of the Board of Directors, committees and executive management (Attached). (7) Voting on the election of board members from among the candidates for the next term, commencing from the date of the commenced date of the Extraordinary assembly in 07/11/2024G four years and ended on 06/11/2028G (CV attached). (8) Voting on delegating the elected Board of Directors with the authority of the Ordinary General Assembly stipulated in Paragraph (1) of Article Twenty-Seven of the Companies Law, for a period of one year from the date of approval by the General Assembly or until the end of the term of the authorized Board of Directors, whichever comes first, in accordance with the conditions contained in the executive regulations of the Companies Law for listed joint stock companies. (9) Voting on delegating the elected Board of Directors to distribute interim dividends on a semi-annual/quarterly, for the fiscal year 2025G (10) Voting on the appointment of the Company's auditor from among the candidates based on the recommendation of the Audit Committee to examine, review and audit the financial statements for the first quarter, the second quarter, the third quarter, the annual period of 2025 and the first quarter of 2026 and determine his fees |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | The shareholder has the right to discuss the topics included on the assembly’s agenda and direct questions related to the assembly’s items to the board of directors according to the rules and regulations, Shareholders registered in Tadawulaty services can vote electronically remotely on the assembly’s agenda items through the electronic voting service. |
| Details of the electronic voting on the Assembly’s agenda | Shareholders registered in Tadawulaty services can vote remotely on the items of the General Assembly meeting, starting at (01:00) AM on Monday 02/05/1446H corresponding to 04/11/2024G until the completion of the vote count, noting that registration and voting in Tadawulaty services is available and free to all shareholders using the following link: (www.tadawulaty.com.sa). |
| Method of Communication in Case of Any Enquiries | In case of any enquiries with regard to the general assembly Agenda can be addressed to the Investor Relations Dept. through e-mail (a.qassem@mobi.sa). Tell: 0112652266 |
| 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.
Share
Company Performance
Key Parameters
Last Price 16.04
Net Change -0.04 (-0.25%)
Value Traded (Sar) 21,109.04
Volume Traded 1,316
LoginPortletPopupv2
Actions
AddtoWatchlistv2
Actions