| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the announcement by Mohammed Hassan Al-Naqool Sons Company on the Tadawul website on Sunday, January 20, 1448 AH (July 5, 2026), regarding the invitation to its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 7:00 PM on Monday, July 27, 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 Thursday, July 23, 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 can submit questions and inquiries regarding the association 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 us success. |
| Attached Documents | Attached Documents |
Mohammed Hassan Al-Naqool Sons Company announces the date for the commencement of electronic voting on the items of the Extraordinary General Assembly meeting, including the increase of capital (first meeting), through modern technology (reminder announcement).
AI Summary
- Mohammed Hassan Al-Naqool Sons Company announced that electronic voting for its Extraordinary General Assembly (EGM) will commence on Thursday, July 23, 2026, at 1:00 AM.
- The EGM is scheduled to be held remotely via modern technology on Monday, July 27, 2026, starting at 7:00 PM.
- Shareholders registered in the Tadawulaty service can vote on agenda items, which include a proposed capital increase, until the conclusion of the meeting.
- Registration and electronic voting are available to all shareholders free of charge through the Tadawulaty platform.
Attachments
