The board of directors of Saudi Research and Marketing Group is pleased to invite its shareholders owning shares or more to attend Ordinary general assembly Meeting to be held in the Riyadh - the head office on 21-05-2018 corresponding to 06-09-1439 at 22:30 to consider the following agenda:
No translation , see Arabic version
The quorum necessary for the meeting to be in session should be attended by the shareholders representing 15% of the company's capital. Each shareholder owning or more shall have the right to attend the general assembly meeting whether in person or by proxy, subject to presentation of corroborating evidence or a written power of attorney endorsed by the chamber of commerce, other than the member of the board of directors or employees of the company, to attend the general assembly meeting on their behalf and it should be sent to No translation , see Arabic version and delivered to the company prior 3 day of the meeting.
Contact details : No translation , see Arabic version
Additional information :