IssuerAnnouncementDetailsV2Portlet
Actions
Jarir Marketing Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Exetraordinary General Assembly Meeting “via modern technology”
4190
JARIR
-0.80
%
1444/09/26 17/04/2023 08:13:51
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Jarir Marketing Company is pleased to invite the shareholders to participate and vote in the Company Extraordinary General Assembly Meeting (First meeting) which will be held through means of modern technology at at (06:30) on Tuesday 30/05/2023 G. corresponding to 10/11/1444 H. |
| City and Location of the General Assembly's Meeting | The company's headquarters in Riyadh, Olaya District, Riyadh, (Remotely using modern technology). |
| URL for the Meeting Location | www.tadawulaty.com.sa |
| Date of the General Assembly's Meeting | 2023-05-30 Corresponding to 1444-11-10 |
| Time of the General Assembly's Meeting | 18:30 |
| Attendance Eligibility | Each shareholder who is registered in the Company's shareholders Book with Edaa at the end of the trading session prior to the Assembly meeting shall be entitled to attend the Assembly and according to the rules and regulations, The shareholder has the right to discuss the topics on the assembly's agenda and ask questions. |
| Quorum for Convening the General Assembly's Meeting | According to Article (31) of the Articles of Association of the Company, The Exetraordinary General Assembly Meeting shall be held in the presence of shareholders representing half of the company's capital. If the quorum is not required to hold this meeting, the second meeting will be held an hour after the end of the period specified for the first meeting, and The second meeting shall be valid if attended by shareholders representing at least a quarter of the capital. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| E-Vote | The shareholders who are registered in the Tadawulaty electronic Note that the shareholders who are registered in the Tadawulaty electronic trading services can remotely vote on the items of the General Assembly Meeting, through (electronic voting) service at (https://www.tadawulaty.com.sa) free of charge (voting and registration) noting that the remote voting will start at 01:00 AM on Saturday May 27, 2023, and continue until the end of the meeting. |
| 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 | For any inquire please contact Investor Relations at: phone number 0114626000 ext. 1613, and you can direct your inquiries to the e-mail of the Investor relations jmir@jarirbookstore.com |
| Additional Information | We would like to inform all shareholders that there will be a live audio broadcast of the meeting via the link available in Tadawulaty system. |
| 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.
Share
Company Performance
JARIR
Add To Watchlist
In your Watchlist
Add To Watchlist
Key Parameters
Last Price 12.44
Net Change -0.1 (-0.8%)
Value Traded (Sar) 9,116,583.53
Volume Traded 730,860
LoginPortletPopupv2
Actions
AddtoWatchlistv2
Actions