IssuerAnnouncementDetailsV2Portlet
ActionsAddendum announcement from the National Gas and Industrialization Company regarding the invitation to attend the extraordinary general assembly meeting (First meeting) By Means of Modern Technology.
Element List | Explanation |
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Introduction | Further to the announcement of the National Gas and Industrialization Company published on Tadawul website on 28/04/2024 corresponding to 19/10/1445 AH related to the company's announcement of inviting the honorable shareholders to participate and vote in the Extraordinary General Assembly Meeting (First meeting) By Means of Modern Technology. |
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2024-04-28 Corresponding to 1445-10-19 |
Hyperlink to the Previous Announcement | Click Here |
Change on the Development | Attach other Supporting documents for the next General Assembly Meeting, as stated below: Item Ten: Audit Committee Bylaw (before amendment). Item Eleven: Nomination and Remuneration criteria and procedures for membership in the Board of Directors (before amendment).Committee Bylaw (before amendment). Item Twelve: Policies, |
Financial Impact on the change | N/A |
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.