في إجتماع الجمعية العمومية غير العا

في إجتماع الجمعية العمومية غير العادية المنعقدة بتاريخ 7 ابريل 2015 قرر المساهمون اعتماد اصدار حقوق اولوية بمبلغ 200 مليون ريال سعودي، ووفقاَ لموافقة الهيئات التنظيمية تم اصدار 20 مليون سهم عادي بسعر 10 ريال سعودي للسهم الواحد، حملت تكاليف معاملات متكبدة وقدرها 7,9 مليون ريال سعودي الناتجة عن اصدار حقوق أولوية على حقوق الملكية. تم الانتهاء من الاجراءت النظامية المتعلقة بإثبات الزيادة في راس المال .

أوصى مجلس إدارة الشركة في إجتماعه المنعقد بتاريخ 23 محرم 1437 الموافق5 نوفمبر 2015 للجمعية العامة غير العادية لتخفيض رأس المال بمبلغ 135مليون ريال من خلال تحويل وإطفاء الخسائر المتراكمة كما في 30 سبتمبر 2015 لنفس المبلغ.
في 6 جمادى الأولى 1437 هـ الموافق 15 فبراير 2016، أصدرت مؤسسة النقد العربي السعودي موافقة رسمية برقم 371000052477 على تخفض رأس مال الشركة بمقدار 135 مليون ريال بحيث يكون رأس مال الشركة بعد التخفيض 265 مليون ريال و على الشركة إستيفاء متطلبات الجهات الرسمية الأخرى والتأكد من تطبيق الأنظمة واللوائح ذات العلاقة.

Results (English) 1:

At the extraordinary general meeting held on 7 April 2015 shareholders decided to adopt a rights issue a priority for $ 200 million, according to regulatory approval was issued 20 million shares at a price of $ 10 per share, the transaction costs incurred in the amount of SAR 7.9 million resulting from the rights issue priority on property rights. The regular procedure was completed on proof of an increase in capital.Recommended the Board of Directors at its meeting on 23 November 2015 1437 forbidden 5 extraordinary General Assembly to reduce capital by $ 135 million by turning and turning off accumulated losses as at 30 September 2015 for the same amount. On 6 may 1437 e 15 February 2016, SAMA issued formal approval number 371000052477 to reduce the company's capital by 135 million as the company's capital after reduction 265 million and the company meet the requirements of other official bodies and ensure the application of relevant laws and regulations.

Results (English) 2:

In the Assembly and Extraordinary General held a meeting on April 7, 2015 the shareholders decided to adopt a rights issue amounting to SR 200 million, according to regulatory approval was issued 20 million ordinary shares at a price of SAR 10 per share, loaded incurred transaction costs of $ 7.9 million Saudi resulting from the rights issue on property rights. The completion of the regulatory measures are to substantiate a capital increase. The Board of Directors recommended at its meeting held on 23 Muharram 1437 corresponding to November 5, 2015 of the General Assembly 's extraordinary capital reduction of $ 135 million through the conversion and extinguish accumulated losses as of September 30, 2015 for the same amount. on 6 May 1437 AH corresponding to February 15, 2016, the Saudi Arabian Monetary Agency issued a formal approval 371 000 052 477 number to reduce the company 's capital by 135 million riyals , so that the company 's capital after the reduction of 265 million riyals to the company Fulfilling other official bodies requirements and ensure the application of laws and regulations related.

Results (English) 3:

In an extraordinary general meeting held on 7 may 2015 decided the issue rights to the priority of SAR 200000000, Wwfqaa approval by regulatory agencies issued the 20000000 ordinary shares at a price of SAR 10 per share, bore the transaction costs incurred $7,9 million Saudi Riyals from issuing priority rights to property rights. The end of the drill by establishing regular increase in capital.The company"s board of directors at a meeting held on January 23, 1437, November 5, 2015 Extraordinary General Assembly reduce the capital amount of SR 135000000 by turning and accumulated losses and on September 30, 2015, for the same amount.In may 6, 1437, February 15, 2016, the SAMA issued formal approval number 371000052477 to reduce company capital by SR 135000000 so as to be the capital of the company after the reduction, Sr 265000000, and the company fulfilling requirements and other official bodies, and the application of relevant laws and regulations.