Second Addendum Announcement from Americana Restaurants International PLC for the participation and electronic voting at the Annual General Meeting for its registered shareholders.
| Element List | Explanation |
|---|---|
| Introduction | This is a second supplementary announcement for the shareholders of the Company, registered at Tadawul, for participating and remote voting on the agenda items of the Annual General Assembly meeting to be held on 28th March 2023. As we are a dual listed entity in the United Arab Emirates and the Kingdom of Saudi Arabia, in order to avoid any technical difficulties when operating two voting systems, the Company is required to operate through common voting platform via the following link;
https://www.smartagm.ae/.
Please note that as per the laws of the Securities and Commodities Authority in the United Arab Emirates, those shareholders who are registered till the day preceding the AGM (i.e. 27th March 2023) will be entitled to participate in the AGM and vote accordingly. |
| Date of Posting the Previous Announcement of Development on Tadawul's Website | 2023-03-12 Corresponding to 1444-08-20 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | Provision of common platform for participation and e-voting for all shareholders |
| Financial Impact on the change | N/A |
| Additional Information | In order to facilitate participation and voting for the shareholders in the upcoming AGM, we request the shareholders to view the introductory video via the following link:
https://lumiglobalstorage.s3.eu-west-1.amazonaws.com/Lumi+Instructions+Video+Final.mp4
And the user manual (attached) illustrating the login process and all the requisite steps necessary for registration, verification, participation and voting. |
| Attached Documents |  |
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