| Element List |
Explanation |
| Introduction |
The Board of Directors of View United Real Estate Development Company is pleased to invite its valued shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting), which is scheduled to be held, God willing, on Tuesday evening, 19-12-1445 AH corresponding to 25-06-2024 AD at exactly eight thirty in the evening, through modern technology. |
| City and Location of the General Assembly's Meeting |
Via modern technology means |
| Hyperlink of the Meeting Location |
Click Here |
| Date of the General Assembly's Meeting |
2024-06-25 Corresponding to 1445-12-19 |
| Time of the General Assembly’s Meeting |
20:30 |
| Methodology of Convening the General Assembly’s Meeting |
Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End |
The right of attendance shall be for shareholders registered in the issuer's shareholders register at the Depository Center at the end of the trading session preceding the assembly meeting and in accordance with the rules and regulations, and the eligibility to register attendance for the assembly meeting ends at the time of the assembly meeting, and the eligibility to vote on the items of the assembly for those present ends when the counting committee finishes counting the votes. |
| Quorum for Convening the General Assembly's Meeting |
The quorum for the convening of this assembly shall be the presence of shareholders representing at least fifty percent (50%) of the company's capital, in accordance with Article (26) twenty-sixth of the company's articles of association. |
| General Assembly Meeting Agenda |
attachment |
| Proxy Form |
 |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right |
Shareholders present have the right to discuss topics on the agenda and ask questions. |
| Details of the electronic voting on the Assembly’s agenda |
Shareholders registered in Tadawulaty services will be able to vote remotely on the items of the General Assembly starting from (1:00) am on Friday 15-12-1445H corresponding to 21-06-2024G until the end of the counting committee of counting the votes. |
| Method of Communication in Case of Any Enquiries |
For more information or inquiries, please contact Shareholder Relations via e-mail: [email protected] during the company's official working hours from Sunday to Thursday from (9:00) am to (5:00) pm. |
| Attached Documents |
|
Comments