Etihad Atheeb Telecommunication Co. (GO Telecom) Board invites its shareholders to attend the 18th Ordinary General Assembly meeting (First meeting) through modern technology (Remotely)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Etihad Atheeb Telecommunication Co. (GO Telecom) is pleased to invite its valuable shareholders to participate and vote in the 18th Ordinary General Assembly meeting (First meeting), which is scheduled to be held at 06:30 pm on Wednesday, 02/04/1447 AH, corresponding to 24/09/2025 AD, in Riyadh at the company’s headquarters through modern technology (Remotely). |
| City and Location of the General Assembly's Meeting | The company's headquarters in Riyadh - using modern technology (remotely) |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2025-09-24 Corresponding to 1447-04-02 |
| 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. |
| Quorum for Convening the General Assembly's Meeting | According to Article 31 of the Company's Bylaws, the meeting of the Ordinary General Assembly shall be valid if attended by shareholders representing at least 25% of the capital. If the quorum required for holding this meeting is not fulfilled, the second meeting shall be held one hour after the end of the period specified for the first meeting. In all cases, the second meeting shall be valid regardless of the number of shares represented. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders registered in the Tadawulaty services will be able to vote remotely on the assembly’s items. Registration and voting in Tadawulaty Services will be available and free of charge to all shareholders using the following link:
www.tadawulaty.com.sa
The contributor can discuss the topics on the assembly's agenda and ask questions. |
| Details of the electronic voting on the Assembly’s agenda | Shareholders registered in the tadawulaty services will be able to vote remotely on the assembly’s items from 01:00 AM on Sunday, 29-03-1447 AH, corresponding to 21-09-2025 AD, until the end of the assembly.
Registration and voting in Tadawulaty Services will be available and free of charge to all shareholders using the following link:
www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | In the event of any inquiries, we hope to contact the Investor Relations Department during official working hours:
Tel: 0115111100
Mobile No: 0547478233
Fax No: 08111467100
E-Mail: [email protected] |
| Attached Documents | |
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