Alhasoob Co. Invites its Shareholders to Attend the Extraordinary General Assembly Meeting for Capital Increase ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Alhasoob Co. is pleased to invite the shareholders to participate and vote in the Extraordinary general assembly meeting for Capital Increase (First meeting)On Wednesday to 18/11/1444 AH - 07/06/2023 AD at 20:30 PM- through modern technology by using Tadawulaty system. |
| City and Location of the Extraordinary General Assembly's Meeting | The Company Head Office in Riyadh – (By means of modern technology) |
| URL for the Meeting Location | www.tadawulaty.com.sa |
| Date of the Extraordinary General Assembly's Meeting | 2023-06-07 Corresponding to 1444-11-18 |
| Time of the Extraordinary General Assembly's Meeting | 20:30 |
| Attendance Eligibility | Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. |
| Quorum for Convening the General Assembly's Meeting | The (extraordinary) general assembly meeting is valid if attended by shareholders representing (at least half of the capital). The necessary quorum is not available to hold this meeting, the second meeting will be held an hour after the end of the period specified for convening of the first meeting, and the second meeting is valid if attended by shareholders representing at least a quarter of the capital |
| Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right. (Mentioning the E-Voting details, if any) | The valued shareholders registered on the Tadawulaty Services website will be able to vote remotely on the items on the assembly’s agenda starting automatic voting will start at 01:00 on On Saturday, 14-11-1444 AH corresponding to 03-06-2023 AD until the end of the time of the assembly. Note that registration and voting in Tadawulaty services is free for all shareholders using the following link: https://tadawulaty.com.sa |
| Eligibility for Attendance Registration and Voting | Eligibility for Attendance Registration and Voting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes |
| Method of Communication | For any further enquiries or information please contact our shareholder’s relationship department by
Telephone: 0114646242 Fax: 0112171483 E-mail: [email protected] |
| Attached Documents | |
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