Baazeem Trading Company announces to Invites its Shareholders to Attend the Extraordinary General Assembly Meeting( First Meeting) , by means of modern technology
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Baazeem Trading Company is pleased to invite its shareholders to attend theExtra Ordinary General Assembly Meeting (First Meeting) scheduled at 18:30 PM on Thursday 06 /11/1445 AH, corresponding to 14/05/2024 AD, by means of modern technology . |
| City and Location of the General Assembly's Meeting | Riyadh - Head Office - By Means of Modern Technology |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-05-14 Corresponding to 1445-11-06 |
| Time of the General Assembly’s Meeting | 18:30 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Shareholders registered in the Company’s Shareholders registry at the Depository Center “Edaa” at the end of the trading session preceding the General Assembly’s Meeting are eligible to attend in accordance with Laws and Regulations. |
| Quorum for Convening the General Assembly's Meeting | The extraordinary general assembly meeting will be valid if it is attended by shareholders representing at least half of the capital. If the quorum required to hold this meeting is not available, the second meeting will be held one hour after the end of the period specified for holding the first meeting. The second meeting will be valid if it is attended by shareholders representing a quarter of the capital. at least. |
| General Assembly Meeting Agenda | (Attached) |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders may raise questions and inquiries related to items of the General Assembly during the meeting via the broadcasting link that will be forwarded to the shareholders via Tadawulaty service |
| Details of the electronic voting on the Assembly’s agenda | The shareholders registered in Tadawulaty services may vote remotely on the agenda of the General Assembly Meeting starting at 01: 00AM on Friday 02-11-1445 corresponding to 10-05-2024 Until the time the general assembly meeting ends. Please note that registration in Tadawulaty service and voting is provided free of charge for all shareholders through the (E-Voting) services at:
https://www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | If you have any inquiry, please contact the management(0114129999 extension no:( 777 ,222) or e-mail:
bodirectres@baazeem.com |
| Additional Information | We would like to inform you that there will be a live audio broadcast of the association through the link available on the Tadawulati platform |
| Attached Documents | |
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