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Saudi Tadawul Group Holding Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)

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TADAWUL GROUP
0.23 %
1445/09/23     02/04/2024 16:08:01

Element ListExplanation
Introduction The Board of Directors of Saudi Tadawul Group Holding Co. (the Group) is delighted to invite the esteemed shareholders to participate and votes in the Ordinary General Assembly Meeting (First Meeting).
City and Location of the General Assembly's Meeting Saudi Tadawul Group Headquarter, Riyadh - via modern technology means (Remotely).
Hyperlink of the Meeting Location Click Here
Date of the General Assembly's Meeting 2024-04-25 Corresponding to 1445-10-16
Time of the General Assembly’s Meeting 19:00
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 In reference to clause (30) of Saudi Tadawul Group Holding Co. Bylaws, A meeting of the Ordinary General Assembly shall be valid only if attended by shareholders representing at least one-quarter of the Company’s voting shares. If such quorum is not attained in the first meeting, a second meeting shall be held one hour after the lapse of time set for the first meeting. The second meeting shall be valid regardless of the number of voting shares 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 to the Board members.

Shareholders registered in Tadawulaty services will be able to vote online on the General Assembly’s agenda. Voting will start Sunday at 1:00 am, 12-10-1445 AH, corresponding to 21-04-2024, and will last until the end of the General Assembly Meeting. Please note that registration in Tadawulaty service and voting are free of charge for all shareholders.

It's worth noting that Tadawulaty services link is available on the Assembly’s website.

Details of the electronic voting on the Assembly’s agenda The esteemed shareholders may vote remotely on the General Assembly Meeting’s agenda through Liqaa website provided in the hyperlink of the Meeting location.
Method of Communication in Case of Any Enquiries In the event of any inquiries, please contact the company’s Investor Relations Department:

Investor Relations Department

Saudi Tadawul Group Holding Co.

Tel: (+966) 920013130

Email: Investorrelations@tadawulgroup.sa

P.O. Box 12211-3388

Address: 6897 King Fahd Road – Al Ulaya, Riyadh, Kingdom of Saudi Arabia.

Website: www.tadawulgroup.sa

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 260.6
Net Change 0.6 (+0.23%)
Value Traded (Sar) 73,033,763.4
Volume Traded 278,387
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