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The Savola Group invites its shareholders to attend the Ordinary General Assembly Meeting No.(43) (First Meeting) via modern technology means.
2050
SAVOLA GROUP
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1445/10/08 17/04/2024 08:42:57
| Element List | Explanation |
|---|---|
| Introduction | The Savola Group Board is pleased to invite the esteemed shareholders to participate and vote in the Ordinary General Assembly Meeting No(43) (First Meeting), which will be held remotely via modern technology on Tuesday, May 7th, 2024, corresponding of 28th Shawal 1445H (as per Umm Al-Qura Calendar) at 07:30 PM |
| City and Location of the General Assembly's Meeting | Savola’s Headquarter in Jeddah, Al-Shati District – Savola Tower, and through the electronic voting service (Tadawulaty) |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-05-07 Corresponding to 1445-10-28 |
| Time of the General Assembly’s Meeting | 19:30 |
| 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 | The General Assembly Meeting will reach its quorum, if attended by a number of shareholders representing 25% of the share capital of the Company, if such quorum is not present at the first meeting, an invitation shall be sent for a second meeting to be held after a lapse of an hour from the preceding meeting. The second meeting shall be valid regardless of the number of shares represented therein as per the company’s bylaws. |
| 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 items of the agenda of the General Assembly and raise relevant questions to the Board members, noting that the voting is available for free for all Shareholders via: http://tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | The shareholders, who are registered in the Tadawulaty electronic trading services, can remotely vote on the items of the General Assembly Meeting agenda starting from Friday, 03 /05/ 2024 corresponding to 24/10/1445 (as per Um Al-Qura Calendar). at 01:00 a.m. until the end of the AGM. The registration and voting are free of charge and will be available through the electronic voting service following the below link: (https://www.tadawulaty.com.sa) |
| Method of Communication in Case of Any Enquiries | For more information, please contact us through the following: Direct phone No.: 012- 2687797 or Fax No.: 012-2687890 Savola Group, 2444 Taha Kusaifan-Ashati District Unit No. 15 , Jeddah 23511-7333 Or by the following email: CGNour@savola.com |
| Additional Information | For more details, the Company has attached the documents pertaining to the agenda items (where applicable) accompanying this announcement for your kind review and access. |
| 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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