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Announcement from Emaar The Economic City on the amendment of the date of the extraordinary general assembly meeting for capital increase (First Meeting) through means of modern technology

EMAAR EC 4220 0.79% 12.70 0.10
Element List Explanation
Introduction Reference to Emaar The Economic City’s (the “Company”) announcement, dated 16 August 2021G corresponding to 8 Muharram 1443H, on the invitation of its shareholders to attend the extraordinary general assembly meeting for capital increase (first meeting) through means of modern technology, the Company announces the amendment of the date of the extraordinary general assembly meeting for capital increase (first meeting) through means of modern technology to be held on 26 September 2021G corresponding to 19 Safar 1443H at six-thirty in the evening.
Date of Posting the Previous Announcement of Development on Tadawul's Website 2021-08-16 Corresponding to 1443-01-08
URL of the Previous Announcement Click Here
Change on the Development - Postponement of the date of the extraordinary general assembly meeting for capital increase (first meeting) from 12 September 2021G corresponding to 5 Safar 1443H to be on 26 September 2021G corresponding to 19 Safar 1443H at (six-thirty in the evening).

- Updating the attachments related to subitems (B) and (C) of Item (1) of the meeting agenda of the extraordinary general meeting referenced in the Company’s announcement on 16 August 2021G corresponding to 8 Muharram 1443H. (attached)

- The shareholders are able to electronically vote on agenda items through the services of Tadawulaty starting from Wednesday 22 September 2021G corresponding to 15 Safar 1443H at 10:00 a.m. until the end of the extraordinary general assembly meeting time, and the electronic voting mechanism is available with no cost for all shareholders through the following link: (https://www.tadawulaty.com.sa).

Financial Impact on the change Not Applicable
Additional Information Attached amended bylaws and bylaws amendment schedule
Attached Documents   

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