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Edarat Communications and Information Technology Company (Edarat) is pleased to invite the shareholders to participate and vote in the Ordinary General Assembly Meeting. (First Meeting).
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Edarat Communications and Information Technology Company (Edarat) is pleased to invite the shareholders to participate and vote in the Ordinary General Assembly Meeting (first meeting) which is scheduled to be held, God willing, at 20:00 pm on Sunday18/11/1445 - 26/05/2024 |
| City and Location of the General Assembly's Meeting | The company's headquarters- Riyadh- Alyasmeen Dist.(by means of modern technology) |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-05-26 Corresponding to 1445-11-18 |
| 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 | Attendance eligibility is for shareholders who are registered in the issuers shareholder’s 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 whoever they choose to, excluding members of the board of directors. The right to register for attending the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the general assembly’s agenda ends upon finishing the screening of the votes by the Screening Committee. |
| Quorum for Convening the General Assembly's Meeting | According to Article (31) of the company’s bylaws, The Ordinary General Assembly Meeting will be lawful only if it's attended by shareholders representing at least quarter (1/4)of the Company’s capital. If this quorum is not achieved at the first meeting, the second meeting shall be considered lawful regardless of the number of shares represented at the General Assembly. |
| General Assembly Meeting Agenda | Voting on the appointment of the Company’s external auditor, based on the recommendation of the Audit Committee, to examine, review and audit the financial statements for the second and third quarters and the annual financial statements of the fiscal year 2024G, in addition to the first quarter of the fiscal year 2025G, as well as to determine the auditor’s fees. |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Each shareholder also has the right to discuss the topics on the agenda of the General Assembly and ask questions. Please note that registration in Tadawulaty service and voting is provided free of charge for all shareholders through the following link: www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | The shareholders registered in Tadawulaty services may vote on the items of the General Assembly agenda online starting from 01:00 AM Wedensday 22/05/2024 and shall continue until the end of The Assembly meeting. Please note that registration in Tadawulaty service and voting is provided free of charge for all shareholders through the following link: www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | For additional enquiries, please contact the Investor Relations Representative Mr. Mohammed Alnoaimi (0581822902). Emails can also be sent to the Investor Relations email (ir@edaratgroup.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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Company Performance
Key Parameters
Last Price 341.0
Net Change 0.8 (+0.24%)
Value Traded (Sar) 308,344
Volume Traded 907
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