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BENA

21 August, 2024 16:07

Bena Steel Industries Company Board invites its shareholders to attend Extraordinary General Assembly Meeting which includes Capital Increase (First Meeting)

Element ListExplanation
Introduction The Board of Directors of BENA STEEL INDUSTRIES Company. are pleased to invite the shareholders to participate and vote in the Extraordinary General Assembly Meeting which includes Capital Increase (First meeting), which is scheduled to be held, God Almighty willing, at 06:30 pm on Tuesday 14/03/1446 AH corresponding to 17/09/2024 AD. From the company’s headquarters in Dammam through modern technological means using the Tadawulaty system.
City and Location of the General Assembly's Meeting The company's main headquarters is in Dammam, using modern technology "remotely".
Hyperlink of the Meeting Location Click Here
Date of the General Assembly's Meeting 2024-09-17 Corresponding to 1446-03-14
Time of the General Assembly’s Meeting 18:30
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 According to Article (31) of the company’s bylaws, The Extraordinary General Assembly meeting shall be valid if attended by shareholders own voting rights representing at least (50%) of the Company’s shares.
General Assembly Meeting Agenda Attached
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right Honorable shareholders have the right to discuss the topics included in the General Assembly’s agenda and direct questions related to the Assembly’s items to the members of the Board of Directors in accordance with the rules and regulations, noting that registration and voting in Tadawulaty services is available and free of charge to all shareholders using the following link: www.tadawulaty.com.sa
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 one o’clock in the morning on Saturday 11/03/1446 AH corresponding to 14/09/2024 AD, 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 Questions and inquiries from esteemed shareholders will be received by directing them to the company’s investor relations during official working hours, by communicating by phone at (0138472685), or by email: isa@benasteel.com
Attached Documents  

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