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Saudi Telecom Company’s (stc) Board of Directors invites its Shareholders to attend the Ordinary General Assembly meeting (First meeting) by Means of Modern Technology.
| Element List | Explanation |
|---|---|
| Introduction | Saudi Telecom Company’s (stc) Board of Directors is honored to invite its shareholders to attend the Ordinary General Assembly meeting (First meeting), which will be held on Wednesday 06-11-2024 at 06:30PM, by means of modern technology via Tadawulaty Platform. |
| City and Location of the General Assembly's Meeting | stc HQ, Riyadh (Building T1, Northern Gate No.1, Imam Saud Bin Abdul Aziz Road, Al Mursalat district). |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-11-06 Corresponding to 1446-05-04 |
| 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 | Every Shareholder registered in stc’s shareholders registry in the Depository Center at the end of the trading session preceding the general assembly’s meeting and in accordance with the laws and regulations are entitled to attend the meeting. Eligibility for registering the attendance of the Assembly’s meeting ends upon the beginning of the General Assembly’s meeting and eligibility for voting on the Assembly’s Meeting Agenda ends upon the counting committee concludes counting the votes. |
| Quorum for Convening the General Assembly's Meeting | As per Article No. (31) of stc’s Articles of Association, “a meeting of the Ordinary General Assembly shall be valid only if attended by shareholders representing at least half (50%) of the share Capital. If such quorum cannot be attained at the first meeting, a second meeting shall be held within an hour following the time set for the first meeting”. In all cases, the second meeting shall be valid regardless of the number of the shares represented therein. |
| 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 matters listed in the agenda of the General Assembly and raise relevant questions to the Board members and to the external auditor. Please note that registration in Tadawulaty service and voting is free of charge for all Shareholders via: http://tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | Shareholders registered in Tadawulaty service will be able to vote electronically on the General Assembly’s agenda. Electronic voting will start Saturday at 1:00AM on 02-11-2024 and will last until the end of the General Assembly time. |
| Method of Communication in Case of Any Enquiries | Please note that there will be a live video and audio broadcasting link for the General Assembly thru Tadawulaty system. For more inquiries please contact the Shareholders affairs department in the Investor Relations Sector, building No.A7, P.O. Box 87912 Riyadh 11652 Toll Free: 8001161100 E-mail: IRU@stc.com.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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Company Performance
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Last Price 43.7
Net Change -2.3 (-5.0%)
Value Traded (Sar) 95,992,474
Volume Traded 2,194,118
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