| Introduction |
Umm Alqura Cement Company announces the non-convening of the extraordinary general assembly meeting the first meeting and the second meeting an hour after the first meeting on 26 Muharam 1447 AH, corresponding to 21 July 2025 AD via modern technology means, due to the lack of the required legal quorum for the meeting |
| Indicate the date of the non-convened assembly |
2025-07-21 Corresponding to 1447-01-26 |
| City and Location of the General Assembly’s Meeting |
By means of modern technology from the company’s headquarter in Riyadh City. |
| Time of the General Assembly’s Meeting |
19:30 |
| The reason behind non-convening the assembly |
Lack of a legal quorum |
| Percentage of Attending Shareholders |
23.28% |
| The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors on profits or on the work of the External Auditor (where applicable). |
N/A |
| The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors capital alterations |
N/A |
| Additional Information |
The company will later call for an extraordinary general assembly meeting (the third meeting) after setting a date and obtaining the approval of the relevant authorities, noting that the third meeting will be held regardless of the number of shares with voting rights represented. |
