Shatirah House Restaurant Co. "BURGERIZZR" Board, invites its shareholders to attend the Extraordinary General Assembly Meeting the ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Shatirah House Restaurant Co. "BURGERIZZR" is pleased to invite the honorable shareholders to participate and vote in the Extraordinary General Assembly Meeting (the first meeting), which will be held virtually through modern technology means at 21:30 on Tuesday evening of 23/09/1445 AH corresponding to 02/04/2024 |
| City and Location of the General Assembly's Meeting | The Company Head Office in Riyadh, Kingdom of Saudi Arabia - Through modern technology means. |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-04-02 Corresponding to 1445-09-23 |
| Time of the General Assembly’s Meeting | 21:30 |
| 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 agenda ends upon the end of screening the votes by the Screening Committee. |
| Quorum for Convening the General Assembly's Meeting | The extraordinary general assembly meeting shall be valid if it is attended by shareholders representing at least half of the capital. If the quorum necessary for holding this meeting is not available, the second meeting will be held an hour after the end of the period specified for the first meeting. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders are entitled to discuss matters listed in the agenda of the General Assembly and raise relevant questions to the Board members, noting that the voting is free of charge for all Shareholders via:
http://tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | All shareholders registered in Tadawulaty service will be able to vote electronically on the Extraordinary General Assembly’s agenda via (E-voting service). Electronic voting will start on Friday19 Ramadan 1445 Corresponding to 29 of March 2024 at 01:00 am and the voting will end once the General Assembly Meeting ends. Registration and voting will be available free-of-charge for all shareholders through Tadawulaty at the URL:
www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | For inquiries and questions about the agenda items of the Extraordinary General Assembly, you can contact the Investor Relations Tel: 0115200904
Email: [email protected] |
| Attached Documents | |
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