Data News > NiceOne Beauty Digital Marketing Co. Announces Extraordinary General Assembly Meeting
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NiceOne Beauty Digital Marketing Co. Announces Extraordinary General Assembly Meeting
By KlickAnalytics Data Insights | May 26, 2025 04:59PM ET
- Shareholders invited to participate via modern technology
- Meeting to be held in Riyadh City on 23rd June 2025 at 20:30
The Board of Directors of NiceOne Beauty Digital Marketing Co. is thrilled to invite all Company shareholders to engage and cast their votes in the upcoming Extraordinary General Assembly Meeting (first Meeting). The meeting is scheduled to take place on Monday, 27th December 1446 H corresponding to 23rd June 2025 at 20:30 PM through modern technology means using the Tadawulaty system.
The meeting will be conducted in Riyadh City through the use of modern technology, making it accessible to all interested shareholders. The hyperlink to access the meeting location can be found by clicking here. Shareholders must ensure they are registered in the issuer's shareholders record at the Depositary Center by the end of the trade session before the assembly meeting to be eligible to attend and vote on the agenda items.
Various items are on the agenda for discussion and voting at the General Assembly Meeting, including reviewing and discussing the Board Report and Financial Statements for the fiscal year ending 31st December 2024, voting on the appointment of external auditors, and discussing the release of Board members from liability for the previous fiscal year.
Shareholders can participate in the assembly meeting and vote remotely through the Tadawulaty system, starting from 19th June 2025 until the end of the General Assembly Meeting. The process is free of charge and allows for convenient participation in the decision-making process of the Company. Any inquiries related to the agenda can be directed to the Company via email at [email protected] or by phone at 966549100101.
- Meeting to be held in Riyadh City on 23rd June 2025 at 20:30
The Board of Directors of NiceOne Beauty Digital Marketing Co. is thrilled to invite all Company shareholders to engage and cast their votes in the upcoming Extraordinary General Assembly Meeting (first Meeting). The meeting is scheduled to take place on Monday, 27th December 1446 H corresponding to 23rd June 2025 at 20:30 PM through modern technology means using the Tadawulaty system.
The meeting will be conducted in Riyadh City through the use of modern technology, making it accessible to all interested shareholders. The hyperlink to access the meeting location can be found by clicking here. Shareholders must ensure they are registered in the issuer's shareholders record at the Depositary Center by the end of the trade session before the assembly meeting to be eligible to attend and vote on the agenda items.
Various items are on the agenda for discussion and voting at the General Assembly Meeting, including reviewing and discussing the Board Report and Financial Statements for the fiscal year ending 31st December 2024, voting on the appointment of external auditors, and discussing the release of Board members from liability for the previous fiscal year.
Shareholders can participate in the assembly meeting and vote remotely through the Tadawulaty system, starting from 19th June 2025 until the end of the General Assembly Meeting. The process is free of charge and allows for convenient participation in the decision-making process of the Company. Any inquiries related to the agenda can be directed to the Company via email at [email protected] or by phone at 966549100101.
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