CATRION Catering Holding Company’s Announcement to Invite its Shareholders to Attend the Ordinary General Assembly Meeting (First Meeting) through modern technology
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of CATRION Catering Holding Company is pleased to invite its shareholders to participate and vote in the Ordinary General Assembly meeting (First Meeting) which will be held on Tuesday 21/10/1445H corresponding to 30/04/2024 at 07:00p.m. |
| City and Location of the General Assembly's Meeting | CATRION’s headquarters located in Jeddah |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-04-30 Corresponding to 1445-10-21 |
| 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 | Each shareholder registered in the shareholders register in the Securities Depository Center at the end of trading preceding prior to the Ordinary General Assembly Meeting, have the right to attend the Ordinary General Assembly Meeting thru as per the Laws and Regulations. The right 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 General Assembly meeting convenes with the presence of shareholders representing 25% of the Company's capital. If the quorum is not present for the first meeting, a second meeting will convene one hour after the scheduled time for the first meeting and that meetings’ quorum will be valid regardless of the number of shares represented in it. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders have the right to discuss the matters listed on the agenda of the General Assembly and raise relevant questions, noting that Voting is free of charge to all shareholders by using the following link:
www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | Please note that the shareholders are able to electronically vote on agenda items through the services of Tadawulaty starting from Friday 26/04/2024G corresponding to 17/10/1445H at 01:00a.m. until the end of the Ordinary General Assembly meeting, and the electronic voting mechanism is available with no cost for all shareholders through the following link: www.tadawulaty.com.sa. |
| Method of Communication in Case of Any Enquiries | For more information, please contact Investor Relation Department via 0122339400 Ext 8185 or by email mazouz@catrion.com. |
| Attached Documents | |
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