Saudi Cement Company invites its shareholders to the extraordinary general assembly meeting (first meeting).
15-10-2015 (02-01-1437)
The Board of Directors of Saudi Cement Company is pleased to invite the shareholders owning at least twenty shares to attend the extraordinary General Assembly meeting which will be held after achieving quorum of 50% of share capital on Thursday 07/02/1437H corresponding to 19/11/ 2015 at 4:00 p.m at Sheraton Dammam hotel to decide on the following agenda:
- Election of the Company’s Board of Directors for the term 01/01/2016-31/12/2018 using normal voting.
- Approval amendments of thirty three (33) articles of the Company’s bylaws (For full details please see Arabic version of the announcement on Tadawul web site).
All eligible shareholders who would like to authorize some other eligible shareholders to attend the meeting on their behalf may do so provided that the attorney shall not be an SCC’s board member or employee of the company. Original Power of attorneys dully authenticated from a chamber of Commerce or a bank operating in KSA or their employers or official government department should be sent to the Company’s head office. All the shareholders or their legal representatives who wish to attend shall present their ID card and proof of shares ownership.