Sadr Logistics Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting ) through Modern Means of Technology
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Sadr Logistics Company is pleased to invite the honorable shareholders to Attend the Ordinary General Assembly Meeting (the first meeting), which is scheduled to be held, God willing, at exactly 7:30 pm on Tuesday June 11, 2024, corresponding to 05-12-1445. |
| City and Location of the General Assembly's Meeting | The company's main headquarters is in Riyadh, Al-Yasmeen District, Anas bin Malik Road. |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-06-11 Corresponding to 1445-12-05 |
| Time of the General Assembly’s Meeting | 19:30 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | 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. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee. |
| Quorum for Convening the General Assembly's Meeting | According to Article (28) of the company’s bylaws, the ordinary general assembly meeting will not be held valid unless it is attended by shareholders representing at least a quarter of the company’s shares that have voting rights.
If the quorum necessary to hold the first meeting is not available, the second meeting will be held one hour after the end of the period specified for holding the first meeting, and the second meeting will be valid regardless of the number of shares with voting rights 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 | Honorable shareholders have the right to discuss the topics included in the agenda of the Ordinary General Assembly and ask questions, noting that voting in Tadawulaty services is available free of charge to all shareholders using the following link: http://tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | Shareholders registered in Tadawulaty services can vote electronically remotely on the assembly’s items starting at 1:00 am on Friday 01/12/1445 AH corresponding to 07/06/2024 AD until the end of the assembly’s meeting time. Registration and voting in Tadawulaty services will be available and free to all shareholders using The following link: www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | In the event of an inquiry, we hope to contact the company at the following numbers (0112416262- 0114536133) ext. 128 or the unified number 920002429. You can also direct your inquiries to the company's e-mail: [email protected] |
| Attached Documents | |
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