Saudi Tadawul Group Holding Co. announces to Invites its Shareholders to Attend the (First Meeting) Ordinary General Assembly Meeting via modern technology
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Saudi Tadawul Group Holding Co. (“The Group”) is pleased to invite the Group’s respected shareholders to participate and vote in the Ordinary General Meeting (First Meeting), which will be held via modern technology. |
| City and Location of the General Assembly's Meeting | Saudi Tadawul Group HQ, Riyadh - via modern technology (Remotely) |
| URL for the Meeting Location | Tadawulaty Services |
| Date of the General Assembly's Meeting | 2023-05-10 Corresponding to 1444-10-20 |
| Time of the General Assembly's Meeting | 19:30 |
| Attendance Eligibility | Shareholders registered in the issuer’s shareholders’ registry in the depository center at the end of the trading session preceding the general assembly’s meeting as per laws and regulations. Shareholders are entitled to discuss matters listed in the agenda of the General Assembly and raise relevant questions to the Board members and to the external auditor. |
| Quorum for Convening the General Assembly's Meeting | In reference to clause (31) of the Group’s bylaws, the Ordinary General Assembly meeting shall be valid only if attended by shareholders representing at least one-quarter of the capital. If such quorum is not attained in the first meeting, a second meeting shall be held one hour after the lapse of time set for the first meeting. The second meeting shall be valid if attended by a number of shareholders representing an undefined amount of capital. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| E-Vote | The shareholders may remotely vote on the Ordinary General Assembly Meeting’s agenda via (E-voting service) through Tadawulaty website:
www.tadawulaty.com.sa The remote voting will start on Saturday, 16 Shawwal 1444 AH Corresponding to 06 May 2023 at (1:00) AM, and the voting will end once the Ordinary General Meeting ended. Please note that registration in Tadawulaty service and voting is provided free of charge. |
| Eligibility for Attendance Registration and Voting | Eligibility for registering the attendance of the General Assembly’s Meeting ends upon the start of the General Assembly’s Meeting. Eligibility for voting on the meeting agenda items ends upon the votes counting conclusion by counting committee. |
| Method of Communication | In the event of any inquiries, please contact the Company’s Investor Relations Department through Investor Relations Enquiries:
Investor Relations Department Saudi Tadawul Group Holding Co. Tel: (+966) 920013130 Email: [email protected] P.O. Box 12211-3388 Address: 6897 King Fahd Road – Al Ulaya, Riyadh, Kingdom of Saudi Arabia www.tadawulgroup.sa |
| Attached Documents |
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