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Emaar, The Economic City’s Board invites its Shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) via modern technology means.
4220
EMAAR EC
1.36
%
1445/11/27 04/06/2024 20:47:07
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Emaar the Economic City is pleased to invite its shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting) which will be held at 6:30 pm on Tuesday, June 25, 2024G corresponding to 19 Dhul Hijjah 1445H through means of modern technology using Tadawulaty system. |
| City and Location of the General Assembly's Meeting | Through modern technology means at EEC's headquarter in KAEC – Rabigh. |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-06-25 Corresponding to 1445-12-19 |
| Time of the General Assembly’s Meeting | 18:30 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Each Shareholder registered in the Company's Shareholder register at the Securities Depository Centre (Edaa) at the end of the trading session preceding the meeting of the Extraordinary General Assembly has the right to attend the Extraordinary General Assembly meeting. According to the rules and regulations, shareholders have the right to discuss the topics included in the agenda of the General Assembly and direct their inquiries to the Company. |
| Quorum for Convening the General Assembly's Meeting | The Extraordinary General Meeting shall be valid only if attended by shareholders representing at least %50 of the Company’s shares that have voting rights. If there is no quorum for this meeting, a second meeting shall be held one hour after the end of the duration of the first meeting, the second meeting shall be valid only if attended by shareholders representing at least 25% of the Company’s shares that have voting rights. |
| 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 agenda of the Extraordinary General Assembly and direct questions to the members of the Board of Directors, noting that voting in Tadawulaty services is available free of charge to all shareholders using the following link:
https://www.tadawulaty.com.sa/ |
| Details of the electronic voting on the Assembly’s agenda | Please note that the shareholders are able to electronically vote on agenda items through the services of Tadawulaty starting from Friday, June 21, 2024 corresponding to 15 Dhul Hijjah 1445H at 1:00 a.m. until the end of the Extraordinary General Assembly meeting, Shareholders have the right to discuss the topics on the agenda of the assembly and ask questions. The electronic voting mechanism is available with no cost for all shareholders through the following link: https://www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | In the event of an inquiry or questions, we hope to contact the Shareholders Relations Department by phone 0125106872 or via e-mail sha@kaec.net. Shareholders will be able to direct their questions during the General Assembly. |
| 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 14.18
Net Change 0.19 (+1.36%)
Value Traded (Sar) 209,490.04
Volume Traded 14,798
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