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Seera Group Holding announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting through modern technology tools

1810
SEERA
-1.54 %
1444/10/28     18/05/2023 15:49:01

Element ListExplanation
Introduction The Board of Directors of Seera Group Holding Company is pleased to invite the shareholders to participate and vote in the Extraordinary General Assembly meeting, which will be held at 7:30 PM , on Sunday 22/11/1444 AH, 11/06/2023 AD, through modern technology tools.
City and Location of the General Assembly's Meeting Riyadh- Head office - Through modern technology tools
URL for the Meeting Location http://www.tadawulaty.com.sa
Date of the General Assembly's Meeting 2023-06-11 Corresponding to 1444-11-22
Time of the General Assembly's Meeting 19:30
Attendance Eligibility 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.
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 Share Capital. In case of non-completion of the quorum at this meeting, the Extraordinary General Meeting shall convene at the invitation for a second meeting to be held one hour after the expiration time of the first meeting. The second meeting shall be valid only if attended by shareholders representing at least (25%) of the Share Capital. In case of non-completion of the second meeting quorum, the Extraordinary General Meeting shall call for a third meeting. The third meeting shall be valid irrespective of the number of shares represented therein after authorities approval.
General Assembly Meeting Agenda Attached.
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right. (Mentioning the E-Voting details, if any) The shareholders who registered in Tadawulaty services will be able to vote electronically and remotely on the agenda items of the assembly meeting starting at 1:00 am Thursday, 1444/11/19 AH 2023/06/08 AD until the end of the assembly time, and the registration and voting in the Tadawulaty services available free of charge to all shareholders by using the following link (www.tadawulaty.com.sa).
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 In case of any inquiries, please don't hesitate to contact the Investors Relations over the phone number 0112909303 or email (investors@seera.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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Key Parameters
Last Price 24.86
Net Change -0.39 (-1.54%)
Value Traded (Sar) 38,217,949.53
Volume Traded 1,536,655
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