The Savola Group invites its shareholders to attend the Extraordinary General Assembly Meeting (No.34) (First Meeting) via modern technology means.
| Element List | Explanation |
|---|---|
| Introduction | The Savola Group Board is pleased to invite the esteemed shareholders to participate and vote in the Extraordinary General Assembly Meeting (No.34 (, which will be held remotely via modern technology means at 07:30 PM Wednesday 10 May 2023 corresponding to 20 Shawal 1444H (as per Um Al-Qura Calendar). |
| City and Location of the General Assembly's Meeting | Savola’s Headquarter in Jeddah, Al-Shati District – Savola Tower, and through the electronic voting service (Tadawulaty) |
| URL for the Meeting Location | https://www.tadawulaty.com.sa |
| Date of the General Assembly's Meeting | 2023-05-10 Corresponding to 1444-10-20 |
| Time of the General Assembly's Meeting | 19:30 |
| 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 General Assembly Meeting Starting from Saturday 06 May 2023 corresponding to 16/10/1443 (as per Um Al-Qura Calendar). at 10:00 a.m. until the end of the EGM. The registration and voting is free of charge and will be available through the electronic voting service following link: (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 Meeting Agenda items ends when the Counting Committee concludes counting the votes. |
| Method of Communication | For more information, please contact us through the following:
Direct phone No.: 012- 2687797 or Fax No.: 012-2687890 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: CGNour@savola.com |
| Additional Information | For more details, the Company has attached the documents pertaining to the agenda items (where applicable) accompanying this announcement for your kind review and access. |
| Attached Documents | |
Comments