14.1 بناءاً على ما سبق، وحيث تم تأج

14.1 بناءاً على ما سبق، وحيث تم تأجيل البند الخاص بالتعديلات الواجب إدخالها على النظام الأساسي للشركة لحين إجتماع المجلس القادم، ولتتمكن اللجنة التنفيذية من رفع توصياتها بهذا الشأن، فقد أفادت أمانة سر المجلس بأن الدعوة لعقد الجمعة ستكون "جمعية عامة عادية" وليست "جمعية عامة غير عادية"، وقد وافق نائب رئيس المجلس والأعضاء الحضور على ذلك.
14.2 بعدها، أخذ أعضاء مجلس الإدارة علماً بأنه يجب على الشركة الإعلان رسمياُ عن موعد الجمعية قبل (20) يوماً من التاريخ المقرر لعقدها، كما أن متطلبات الحصول على موافقة هيئة السوق المالية (الهيئة) على موعد وجدول أعمال الجمعية يستوجب بشكل عام القيام بالخطوات التالية:

14.2.1 تزويد الهيئة بنسخة من إعلان الدعوة لإنعقاد جمعية المساهمين على أن يكون متوافقاً مع التعليمات الخاصة بإعلانات الشركات المساهمة المدرجة أسهمها في السوق؛
14.2.2 تزويد الهيئة بنسخة من المستندات الخاصة بكل بند من بنود جدول أعمال الجمعية الواردة في نسخة إعلان الدعوة؛
14.2.3 تزويد الهيئة بنسخة من موافقة وزارة التجارة والإستثمار على تعديل النظام الأساسي للشركة؛
14.2.4 تزويد الهيئة بموافقة أي جهات ذات علاقة في حال وجود بند يتطلب ذلك؛
14.2.5 أن يتم تقديم الطلب بمدة لا تقل عن (25) يوماً تقويمياً عن موعد إنعقاد الجمعية؛
14.2.6 تقوم الهيئة بعد إستلامها للطلب المستوفي لكافة الشروط بإشعار الشركة كتابياً خلال (5) أيام تقويمية.

Results (English) 1:

14.1 based on the above, and where the item was postponed amendments to the Statute of the company until the next Council meeting, the Executive Committee can raise its recommendations in this regard, the Secretariat advised the Board that the convening of the ordinary General Assembly will Friday "and not" extraordinary "public association, Vice-President of the Council has approved and members of the audience.14.2 then took the Board members that the company should officially announce a date before Assembly (20) days of the due date of her contract, and the requirements for obtaining the approval of the capital market authority (CMA) on the date and agenda of the Assembly generally requires the following steps: 14.2.1 an provide the authority with a copy of the Declaration call for the shareholders ' Association to be consistent with the instructions for company announcements listed its shares on the market; 14.2.2 mailed to provide the authority with a copy of the documents for each item of the agenda of the Assembly in advocacy ad copy; 3.14.2 provide the authority with a copy of the approval of the Ministry of trade and investment to amend the Statute of the company; 14.2.4 provide the authority with the agreement of any related parties in the event of an item requires it; 14.2.5 that demand is offered for a minimum of 25 calendar days from the date of the General Assembly; 14.2.6 the body after receipt of completed application for all conditions to notify the company in writing within 5 calendar days.

Results (English) 2:

14.1 Based on the above, and where it was postponing the item on the amendments to be made to the Statute of the Company until the next council meeting, the Executive Committee and to be able to submit its recommendations in this regard, it was reported Secretariat of the Council to call for a Friday would be "extraordinary general meeting" and not "Society General unusual ", has been approved by the Vice President of the Council and members of the audience to do so.
14.2 then, taking the members of the Board of Directors noted that the company must officially announce the date of the Assembly before (20) days from the date scheduled to be held, and the requirements for obtaining the approval of the market Authority Finance Administration (FDA) on the date and agenda of the Assembly requires generally perform the following steps:

14.2.1 provide the Board with a copy of the declaration to convene the shareholders ' Association to be consistent with the instructions for the declarations listed shareholding companies listed on the market;
14.2.2 provide the Board with a copy of the for each item on the Assembly 's incoming agenda items in the ad copy call documents;
14.2.3 provide the Board with a copy of the approval of the Ministry of trade and Investment to amend the statute of the company;
14.2.4 provide the Board with the approval of any related parties in the event of a clause requires it;
14.2 5. the application will be submitted no later than 25 calendar days from the date of the Assembly;
14.2.6 the body after receipt of the request who fulfill all the conditions to notify the company in writing within 5 calendar days.

Results (English) 3:

14.1, based on the above, since the item was postponed on the amendments to be made to the regulations of the company until the next meeting of the board, the Executive Committee to raise their recommendations in this regard, according to the Secretary of the Council to convene today "will be the ordinary general meeting" and not "extraordinary general meeting, the approved by the vice president of the Council, members of the audience.14.2 then, the governing council members took note that the company acknowledged as an official bidding announcement date for (20) days of the due date for convening, as the requirements for approval of the capital market authority (FDA) that the date and agenda for the assembly generally requires the following steps:14.2.1 provide the copy of the Lanqad shareholders assembly to comply with the instructions for corporate announcements listed its shares on the market.The 14.2.2 provided a copy of the documents for each item of the agenda of the assembly contained in a copy of the invitation.The 14.2.3 supplied with a copy of the approval of the Ministry of Commerce and investment to amend the regulations of the company;The 14.2.4 supplied with any related parties in the event of a clause requiring it.14.2.5 to application duration of not less than 25 calendar days from the date of assembly;14.2.6 pick it up after the submission of sub standard shipping for all of the conditions to notify the company in writing within 5 calendar days.