Element List Explanation
Introduction The Board of Directors of Electrical Industries Co. is pleased to invite its honorable shareholders to participate and vote in the Ordinary General Assembly meeting (First meeting), scheduled to be held at 07:30 pm on Wednesday 12-11-1447H, corresponding to 29-04-2026G, via modern technology means.
City and Location of the General Assembly's Meeting The Company’s Head office in Dammam - Via modern technology means
Hyperlink of the Meeting Location Click Here
Date of the General Assembly's Meeting 2026-04-29 Corresponding to 1447-11-12
Time of the General Assembly’s Meeting 19:30
Methodology of Convening the General Assembly’s Meeting Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End Shareholders who are registered in the Company’s shareholders register at the Securities Depository Center by the end of the trading session preceding the General Assembly meeting and in accordance with the laws and regulations. The right to register the attendance of the General Assembly meeting ends at the time of convening the General Assembly meeting. The attendees right to vote on the agenda items of the General Assembly ends upon the Counting Committee concludes counting the votes.
Quorum for Convening the General Assembly's Meeting The Ordinary General Assembly meeting shall be valid if attended by shareholders representing at least (25%) of the Company’s voting shares. If the required quorum is not completed at this meeting, a second meeting shall be held after one hour of the scheduled time for the first meeting, and the second meeting shall be deemed valid regardless of the number of voting shares represented therein.
General Assembly Meeting Agenda attached.
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right Shareholders have the right to discuss the topics listed in the agenda items of the General Assembly and raise relevant questions. shareholders registered in Tadawulaty services can vote remotely on the agenda items of the General Assembly meeting through Electronic Voting service.
Details of the electronic voting on the Assembly’s agenda Shareholders registered in Tadawulaty services will be able to vote remotely on the agenda items of the General Assembly, starting from (01:00) am on Sunday 09-11-1447, corresponding to 26-04-2026 and will continue till the end of the General Assembly meeting. The registration and voting in Tadawulaty services shall be available and free of charge to all shareholders by visiting the following link:

 

www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries For inquiries, please contact shareholders affairs on telephone no. 0138476112 or by email: abdulall@eic.com.sa
Additional Information None
Attached Documents   

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