| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the announcement by Mohammed Hassan Al-Naqool Sons Company on the Tadawul website on Wednesday, December 17, 1447 AH (June 3, 2026), regarding the invitation to its shareholders to attend the Ordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 8:00 PM on Tuesday, January 15, 1448 AH (June 30, 2026), via modern technology. Mohammed Hassan Al-Naqool Sons Company would like to remind its valued shareholders registered with Tadawulaty services to vote electronically remotely on the items of the General Assembly's agenda, starting at 1:00 AM on Friday, January 11, 1448 AH (June 26, 2026), until the end of the meeting. Registration and voting through Tadawulaty services will be available free of charge to all shareholders using the following link: www.tadawulaty.com.sa A detailed explanation of the electronic voting process is attached. Shareholders' questions and inquiries regarding the association will be received by contacting the Shareholder Relations Department during official working hours via the phone number and email address below: Phone: 8001010990 Email: alnaqool@alnaqool.com May God grant success. |
| Attached Documents | Attached Documents |
Mohammed Hasan AlNaqool Sons Co. Announces the date for the commencement of electronic voting on the items of the Ordinary General Assembly meeting (first meeting) via modern technology (reminder announcement).
AI Summary
- Mohammed Hassan Al-Naqool Sons Company announced the start of electronic voting for its Ordinary General Assembly (OGA) items beginning June 26, 2026, at 1:00 AM.
- The Ordinary General Assembly meeting is scheduled to be held virtually via modern technology on June 30, 2026, at 8:00 PM.
- Registered shareholders can cast their votes free of charge through the Tadawulaty platform until the conclusion of the meeting.
- The disclosure includes a user guide for the Tadawulaty system, outlining mechanisms for cumulative, ordinary, and elective voting on assembly items.
Attachments
