Ataa Educational Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Ataa Educational Company is pleased to invite the shareholders to participate and vote in the Extraordinary General Assembly meeting (the first meeting), which is scheduled to be held, at exactly 06:30 pm on Wednesday 09-08-1447 AH corresponding to 28-01-2026, via modern technology means |
| City and Location of the General Assembly's Meeting | Ataa’s Head Office at Riyadh, Al-Izdihar district via modern technology |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2026-01-28 Corresponding to 1447-08-09 |
| 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 | As stated in Article 31 of the Company's Bylaws, an Extraordinary General Assembly meeting is valid only if attended by shareholders representing half of the company's capital. If this quorum is not met in the first meeting, a second meeting shall be convened one hour after the time scheduled for the first meeting. The second meeting is considered valid if attended by shareholders representing at least one-quarter of the company’s capital. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders are entitled to discuss the matters listed on the agenda of the General Assembly Meeting and to raise questions. Shareholders registered on the Tadawulaty electronic services platform will be able to vote remotely on the agenda items through the Electronic Voting service, which will commence at 1:00 a.m. on Saturday, 05/08/1447H (corresponding to 24/01/2026) and will continue until the end of the General Assembly Meeting.
Registration and voting through Tadawulaty services will be available and free of charge to all shareholders via the following link: www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes |
| Method of Communication in Case of Any Enquiries | For inquiries, please contact the Investor Relations Department by phone at 0114563121 during the company's official working hours or by Email: [email protected] |
| Attached Documents | |
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