ACWA POWER Company invites its shareholders to attend the Extraordinary General Assembly Meeting which includes the Capital Increase (First Meeting) by Means of Modern Technology.

ACWA POWER Company invites its shareholders to attend the Extraordinary General Assembly Meeting which includes the Capital Increase (First Meeting) by Means of Modern Technology.

Element List

Explanation

Introduction

ACWA POWER Company is pleased to invite the honorable shareholders to participate and vote in the first extraordinary general assembly meeting, which is scheduled to be held via modern technology means, at 19:00 on Monday 29/04/2024 AD corresponding to 20/10/1445 AH.

City and Location of the Extraordinary General Assembly's Meeting

Virtual Meeting – Company Headquarters – Riyadh

Hyperlink of the Meeting Location

Click Here

Date of the General Assembly's Meeting

2024-04-29 Corresponding to 1445-10-20

Time of the General Assembly’s Meeting

19:00

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 issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s