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Balady Poultry Trading Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting)

BALADY 9559 126.80% 308.00 172.20
Element List Explanation
Introduction The board of Directors of Baladi poultry trading company is pleased to invite its valued shareholders to participate and vote in the Extraordinary General Assembly meeting (the first meeting), which is scheduled to be held remotely through modern technical means, God willing, at (30: 6 pm) on Thursday, 21-12-1445 H, corresponding to 27- 06- 2024 m
City and Location of the General Assembly's Meeting The company's management headquarters in Khamis Mushait Wadi bin hashbel using modern technology
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 18:30
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 The Extraordinary General Assembly Meeting shall be valid if it is attended by shareholders representing at least half of the company's capital and in case the quorum for this meeting is not completed, a second meeting will be held one hour after the expiration of the period specified for holding the first meeting , and the second meeting shall be considered valid if shareholders representing at least a quarter of the capital are present
General Assembly Meeting Agenda According to the annex
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right Each of the shareholders has the right to discuss the topics on the agenda of the assembly and ask questions, noting that voting in the tadawulaty service is free of charge for all shareholders using the following link

http://tadawulaty.com.sa

Details of the electronic voting on the Assembly’s agenda Shareholders registered in tadawulati services can also vote remotely on the items on the agenda of the assembly starting from 01: 00 am on Sunday, corresponding to 17/12/1445 AH, corresponding to 23/06/2024, until the end of the assembly time, noting that registration and voting in tadawulati services is available free of charge to all shareholders using the following link: (www.tadawulaty.com.sa)
Method of Communication in Case of Any Enquiries In case of any inquiry, you can contact through

Unified number 920035184

Or via e-mail : [email protected]

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