| Element List |
Explanation |
| Introduction |
Baazeem Trading Company. announces the Non convening of its Extraordinary General Assembly’s Meeting (First Meeting and the Second Meeting) due to the lack of quorum for both meetings.As the first meeting got attendance of (%20.67) and the second meeting got attendance of (%22.39) |
| Indicate the date of the non-convened assembly |
2024-07-14 Corresponding to 1446-01-08 |
| City and Location of the General Assembly's Meeting |
Via modern technology means using the Tadawulaty system from the company Head Office - Riyadh |
| Time of the General Assembly’s Meeting |
18:30 |
| The reason behind non-convening the assembly |
quorum required has not been completed |
| Percentage of Attending Shareholders |
Percentage of Attending Shareholders: The first meeting got attendance of (%20.67) and the second meeting got attendance of (%22.39). |
| The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors on profits or on the work of the External Auditor (where applicable). |
There is no impact. |
| The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors capital alterations |
There is no impact. |
| Additional Information |
The company will later invite the third extraordinary general assembly meeting after setting its date and obtaining the approval of the competent authorities, knowing that the third meeting will be held with the shareholders who attended. |
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