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Sumou Real Estate Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting

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Introduction The Board of Directors is pleased to invite the company shareholders to attend the extraordinary general assembly meeting (First Meeting 2021G) that will be conducted by means of modern technology using tadawulaty services And based on the Capital Market Authority’s circular stipulating that the assemblies of listed joint-stock companies are to be satisfied by means of modern technology remotely and suspend their contract in presence until further notice. This is in the interest of the safety of dealers in the financial market and within the support of preventive and precautionary efforts and measures by the competent and relevant health authorities to address the new Coronavirus (COVID-19), and as an extension of the continuous efforts made by all government agencies in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent Spread it.
City and Location of the General Assembly's Meeting Through modern technology means from the company's headquarters in Khobar - Prince Turki Bin Abdulaziz Road – Sumou Tower
URL for the Meeting Location http://tadawulaty.com.sa
Date of the General Assembly's Meeting 2021-05-05 Corresponding to 1442-09-23
Time of the General Assembly's Meeting 21:30
Attendance Eligibility Shareholders Registered in the Issuer’s Shareholders Registry in the Edaa Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations.
Quorum for Convening the General Assembly's Meeting According to Article (35) of the compan’s Articles of Association, an extraordinary general assembly meeting is valid if attended by shareholders who represent at least half of the capital. In the event that the quorum is not completed in the first meeting, the second meeting will be held one hour after the time of the first meeting, and the second meeting will be considered valid if attended by shareholders who represent at least a quarter of the capital.
General Assembly Meeting Agenda Attached
Proxy Form
E-Vote Registered shareholders in Tadawulaty services can vote remotely on the general Assembly’s meeting agenda starting from 10:00 am, Saturday 19/09/1442 (05/05/2021), until the end of the Assembly meeting, the service is provided by Edaa Center free of charge for all shareholders. Registration and voting can be done through the following link:

login.tadawulaty.com.sa

Eligibility for Attendance Registration and Voting 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 If there is an inquiry about the Extra Ordinary assembly agenda items, contact the following numbers: 0503440485 or 0500900340 or via e-mail info@sumou.com.sa
Additional Information All data related to the items of the above general assembly Meeting are available at the Investor Relations Department at the company's headquarters.
Attached Documents        

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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Last Price Net Change
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