Tasnee Board of Directors invites to The 21st Ordinary General Assmeply First Meeting
3/14/2016

 

 

 

 

The Board of Directors of the National Industrialization Company is pleased to invite its esteemed shareholders who own ten or more shares to attend the 21st General Assembly first meeting, which will be held on Tuesday 19th April at 4:00 pm at Tasnee’s Headquarters.

The agenda will be as follows:
  • Vote on the Directors' Report for the fiscal year ending December 31, 2015
  • Vote on the company's Financial Statement for the fiscal year ending December 31, 2015
  • Vote on the Auditor's Report for the fiscal year ending December 31, 2015
  • Vote on the appointment of the auditor (to be selected from the proposed candidates) by the Audit Committee to review the company's accounts for the fiscal year 2016, quarterly financial statements and determine their fees.
  • Vote on liabilities clearance for the Board of Directors members for the fiscal year ending December 31, 2015
  • Vote on the appointment of new Board Members (to be selected from the proposed candidates) for the next period, which begins on 7 June, 2016 for three years (ordinary vote).
Important note:                                                  
The meeting will only be held if there is a quorum attendance of  50% of the shareholders. All shareholders wishing to participate should register their attendance on the record which will take place at 3pm that day. Those shareholders unable to attend the meeting may assign an alternative representative, who must not be a member of the Board of Directors, an employee of Tasnee or permanently assigned by the company to carry out technical or administrative work.
All participants are required to present all their original share ownership or delegation documents at Tasnee Headquarters, three days in advance of the meeting.  Please call 0114174254 with any enquiries.
Tasnee Head Quarters address: Economic Gate Building No. (c 3), Qurtoba street, next to Imam Mohammed bin Saud University, the North Eastern ring, Riyadh.
 
Board of Directors
 
 
to download the delegation form