| Element List |
Explanation |
| Introduction |
The Board of Directors of Shatirah House Restaurant Co. "Burgerizzer" is pleased to invite the valued shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting), which is scheduled to be held, God willing, on Thursday evening 21/12/1445 AH corresponding to 27/06/2024 AD at eight o'clock in the evening through modern technology. |
| City and Location of the General Assembly's Meeting |
The company's head Office in Riyadh, Kingdom of Saudi Arabia - through modern technology means |
| Hyperlink of the Meeting Location |
Click Here |
| Date of the General Assembly's Meeting |
2024-06-27 Corresponding to 1445-12-21 |
| Time of the General Assembly’s Meeting |
20:00 |
| 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 |
The Extraordinary general assembly meeting shall not be valid unless attended by shareholders representing at least half of the company's shares, and if the quorum necessary to hold this meeting is not available, the second meeting shall be held one hour after the end of the period specified for the first meeting, and the second meeting shall be valid regardless of the number of shares that have voting rights represented therein. |
| General Assembly Meeting Agenda |
Attached |
| Proxy Form |
 |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right |
The shareholder has the right to discuss the topics on the agenda of the General Assembly and ask questions to the members of the Board of Directors, 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 remotely on the items of the General Assembly starting from 1:00 AM on Sunday 17/12/1445H corresponding to 23/06/2024G until the end of the time of the General Assembly, noting that registration and voting in Tadawulaty services is available free of charge to all shareholders using the following link http://tadawulaty.com |
| Method of Communication in Case of Any Enquiries |
In case of any inquiries or any questions related to the meeting items, shareholders will be able to send them electronically to [email protected] e-mail or by contacting us by phone number 0115200904 |
| Additional Information |
N/A |
| Attached Documents |
|
Comments