Dur Hospitality Company Announces the Commencement of the Electronic Voting on the Agenda Items of the Extraordinary General Assembly Meeting (First Meeting)
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| Announcement Detail | Further to the announcement made by Dur Hospitality Company (“Dur Company”) on the Saudi Stock Exchange (Tadawul) website dated 25/04/1445H (corresponding to 09/11/2023G) in respect of the invitation to its shareholders to attend the Extraordinary General Assembly Meeting (“EGM”) (First Meeting) scheduled for (6:30pm) on Thursday, 16/05/1445H (corresponding to 30/11/2023G) remotely through contemporary technology using Tadawulaty platform, Dur Company is pleased to announce to its shareholders the commencement of the electronic voting (remote voting) on the agenda item of the EGM as of 01:00 AM today, Sunday 12/05/1445H (corresponding to 26/11/2023G), and shall continue until the EGM agenda item is discussed and voted on at the EGM, which is expected to conclude at 07:00 PM on the day of the EGM.
The shareholders who are registered on the website of (Tadawulaty) can remotely vote on the items of the meeting through Tadawulaty website (https://login.tadawulaty.com.sa). It should be noted that registration and voting on Tadawulaty service is provided free of charge for all shareholders. For more details on the electronic voting process, please refer to the shareholders’ manual for electronic voting, which is attached to this announcement.
It should be noted that pursuant to Article 3(n) of the Merger and Acquisition Regulations issued by the Board of the Capital Market Authority a shareholder that holds shares in both Dur Company and Taiba Investments Company is only entitled to vote on resolutions relating to the acquisition transaction in the EGM of one of the two companies. If a shareholder votes on the resolutions related to the acquisition transaction in the EGM of both Dur Company and Taiba Investments Company, then such shareholder’s vote will only be counted in one of the EGMs.
For enquires please contact the Investors Relations Department during official working hours through:
Tel: 0114816666 – ext: (500). Email address: IR@dur.sa
We would like to note that there will be a live audio broadcast of the EGM through the link available at Tadawulaty platform. |
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