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Clean Life Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the ( First Meeting )
9581
CLEAN LIFE
5.00
%
1445/10/08 17/04/2024 16:44:42
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Cleanlife Co. are pleased to invite the shareholders to participate and vote in the third extraordinary general assembly meeting (first meeting), which is scheduled to be held, God Almighty willing, at 7:00 pm on Wednesday 08/05/2024 AD, corresponding to 29/10/1445 AH. From the company’s headquarters in Riyadh through modern technological means using the Tadawulati system. |
| City and Location of the General Assembly's Meeting | The company's main headquarters is in Riyadh, using modern technology "remotely". |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-05-08 Corresponding to 1445-10-29 |
| 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 | According to Article (32) of the company’s bylaws, the extraordinary general assembly meeting is valid if it is attended by shareholders representing half of the capital. |
| General Assembly Meeting Agenda | attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Honorable shareholders have the right to discuss the topics included in the General Assembly’s agenda and direct questions related to the Assembly’s items to the members of the Board of Directors in accordance with the rules and regulations, noting that registration and voting in Tadawulaty services is available and free of charge to all shareholders using the following link: www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | Shareholders registered in Tadawulati services can vote remotely on the items of the General Assembly meeting, starting at one o’clock in the morning on (Sunday) 05/05/2024 AD, corresponding to 26/10/1445 AH, noting that registration and voting in Tadawulati services is available and free to all shareholders using the following link: www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | Questions and inquiries from esteemed shareholders will be received by directing them to the company’s investor relations during official working hours, by communicating by phone at (0112175820), or by email: investorsrelations@cleanlife.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 105.0
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