Saudi Ground Services Company Invites its Shareholders to Attend the Ordinary General Assembly Meeting (First Meeting) by Using Modern Technology
Element List | Explanation |
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Introduction | The Board of Directors of Saudi Ground Services Company are pleased to invite its shareholders to participate and vote on the Ordinary General Assembly Meeting (First Meeting) on Monday 19-06-2023G at 7:00 pm corresponding to 01-12-1444H, in Jeddah City, by using modern technology using Tadawulaty system |
City and Location of the General Assembly's Meeting | SGS Headquarter in Jeddah by using modern technology |
URL for the Meeting Location | https://www.tadawulaty.com.sa |
Date of the General Assembly's Meeting | 2023-06-19 Corresponding to 1444-12-01 |
Time of the General Assembly's Meeting | 19:00 |
Attendance Eligibility | The shareholders registered in the company’s shareholders record at Edaa Center at the end of the trading session preceding the assembly meeting according to the rules and regulations |
Quorum for Convening the General Assembly's Meeting | Regarding article (38) of the company’s AOA, “the legal quorum for General Assembly meeting (First Meeting) will not be valid unless the presence of shareholders representing at least a 50% of the company’s capital attend. If there is no quorum for this meeting, a second meeting shall be held one hour after the end of the duration of the first meeting. On condition to include in the invitation of the first meeting the possibility to hold this meeting. The second meeting shall be valid regardless of the number of shares represented in it” |
General Assembly 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 right to record attendees for the meeting ends at the beginning of the Assembly's meeting and the right to vote on the terms of the Assembly for those who expire when the sorting committee ends. Accordingly, the donated shareholders will be able to vote electronically on the agenda items from (1:00) AM on Thursday 15-06-2023G, corresponding to 26-11-1444H as of the end of the meeting on Monday ,19-06-2023G.Therefore the Company invite its shareholders to use electronic voting remotely through the website of the “Tadawulaty” http://tadawulaty.com.sa as registration in the “Tadawulaty” and voting will be available free of charge to all shareholders |
Eligibility for Attendance Registration and Voting | The right to record attendees for the meeting ends in the beginning of the Assembly's meeting and the right to vote on the terms of the Assembly for those who expire when the sorting committee ends |
Method of Communication | If there are any inquiries, please contact Shareholders Relations Department:
Tel: 012690999 EXT: 8866 E-mail: [email protected] |
Attached Documents |
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