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Lumi Rental Company Board invites its shareholders to attend the Ordinary General Assembly meeting (First meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Lumi Rental Company is pleased to invite the shareholders to participate and vote in the Ordinary General Assembly meeting (First meeting), which is scheduled to be held at 8:00 PM, on Sunday, Dhu al-Qi'dah 25, 1445 AH, (corresponding to June 2nd, 2024 AD), which will be conducted through modern technology means. |
| City and Location of the General Assembly's Meeting | Riyadh - Head office - Through modern technology means using Tadawulaty Platform |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-06-02 Corresponding to 1445-11-25 |
| Time of the General Assembly’s Meeting | 20:00 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Each Shareholder registered in the company’s shareholders register at Edaa Center at the end of the trading session preceding the general assembly’s meeting and in accordance with the laws and regulations are entitled to attend the meeting. Eligibility for registering the attendance of the Assembly’s meeting ends upon the beginning of the General Assembly’s meeting and eligibility for voting on the Assembly’s Meeting Agenda ends upon the counting committee concludes counting the votes. |
| Quorum for Convening the General Assembly's Meeting | According to Article 25 of Lumi Rental Company’s bylaws, a meeting of the Ordinary General Assembly shall be valid only if attended by Shareholders representing at least 25% of the Company's shares with voting rights. If such quorum to convene the meeting is not met, a second meeting may be convened one hour after the end of the period set for the first meeting; the second meeting shall be deemed valid irrespective of the number of shares with voting rights represented therein. |
| 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 matters listed in the agenda of the General Assembly and raise relevant questions. Please note that registration in Tadawulaty service and voting is free of charge for all Shareholders Through: www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | The shareholders who registered in Tadawulaty services will be able to vote electronically and remotely on the agenda items of the assembly meeting starting from 1:00 am on Wednesday, Dhu al-Qi'dah 21, 1445 AH, (corresponding to May 29, 2024 AD) until the end of the assembly time, and the registration and voting in the Tadawulaty services available free of charge to all shareholders by using the following link: www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | In case of any inquiries, please don't hesitate to contact the Investor Relations Office through the following contact details: Telephone: 9200 28428 Email: investors@lumirental.com |
| Attached Documents | |
The Capital Market Authority and Saudi 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 85.5
Net Change -0.4 (-0.47%)
Value Traded (Sar) 4,466,267.2
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