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Savola Group invites its shareholders to attend the Extraordinary General Assembly Meeting (No.33) (first meeting)

Default Company 2050.B 6.03% 37.80 2.15
Element List Explanation
Introduction The Savola Group Board is pleased to invite the esteemed shareholders to the Extraordinary General Assembly Meeting (No.33), which will be held on Wednesday 28 of April, 2021 at 10:00 PM corresponding to 16 of Ramadan 1442 H (as per Um Al-Qura Calendar) to discuss the attached agenda.
City and Location of the General Assembly's Meeting Virtual meeting via modern technology means
URL for the Meeting Location https://www.tadawulaty.com.sa
Date of the General Assembly's Meeting 2021-04-28 Corresponding to 1442-09-16
Time of the General Assembly's Meeting 22:00
Attendance Eligibility Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations.
Quorum for Convening the General Assembly's Meeting The Extraordinary General Assembly Meeting will reach its quorum, if attended by a number of shareholders representing 50% of the share capital of the Company, if such quorum is not present at the first meeting, an invitation shall be sent for a second meeting to be held after a lapse of an hour from the preceding meeting. The second meeting will reach its quorum, if attended by a number of shareholders representing 25% of the share capital of the Company as per the company’s bylaws.
General Assembly Meeting Agenda Attached
Proxy Form
E-Vote The shareholders who are registered in the Tadawulaty electronic trading services can remotely vote on the items of the Extraordinary General Assembly Meeting Starting from 12/09/1442 corresponding to 24 April 2021 at 10:00 a.m. until the time of the EGM ended, the registration and voting is free of charge and will be available through electronic voting service at (https://www.tadawulaty.com.sa)
Eligibility for Attendance Registration and Voting Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes.
Method of Communication For more information, please contact us through the following:

Direct phone: 012- 2687840 or Fax no.: 012-2687828

Savola Group 2444 Taha Kusaifan-Ashati District

Unit No. 15 , Jeddah 23511-7333

Ashati District, Jeddah, Prince Faisal Bin Fahd Road,

Or through the following email: [email protected] or [email protected]

Additional Information For more details, the company has attached the documents pertaining to the agenda items (where applicable) which accompanying this announcement for your kind review and access.
Attached Documents   
General Assembly Meeting Agenda

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