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Banan Real Estate Co. Announces an update on Banan Real Estate Company announces its invitation to its shareholders to attend the extraordinary general assembly meeting (first meeting)
| Element List | Explanation |
|---|---|
| Introduction | With reference to Banan Real Estate Company’s announcement of inviting its shareholders to attend the extraordinary general assembly meeting (first meeting) via modern technology, scheduled to be held on Monday, 02-26-1445 AH, corresponding to 09-11-2023 AD. The company would like to announce the amendment of the date and agenda of the Extraordinary General Assembly (first meeting) To be on Sunday 03/23/1445 AH corresponding to 10/08/2023 AD at seven o’clock evening |
| Previous Announcement | Banan Real Estate Company announces its invitation to its shareholders to attend the extraordinary general assembly meeting (first meeting) |
| Date of Previous Announcement on Tadawul's Website | 2023-08-20 Corresponding to 1445-02-04 |
| Percentage of fulfilled achievement | not apply |
| Event's Expected Completion Date | not apply |
| Reasons for Exceeding the Announced End Date | not apply |
| The costs associated with the event, and if they have changed or not with indication of the reasons. | no changes |
| Impact of the Delay on the Company's Financial Results | not apply |
| Additional Information | Changing the date of the Extraordinary General Assembly (first meeting) to be on Sunday 03/23/1445 AH corresponding to 10/08/2023 AD at seven o’clock in the evening. -Add the following items: Facility Shareholders registered in Tadawulaty services can vote remotely electronically on the items of the assembly starting from 1:00 am on Wednesday on 04/10/2023 AD corresponding to 03/19/1445 AH until the end of the time of the assembly, and registration and voting in Tadawulaty services will be available and free of charge to all contributors using the following link (https://www.tadawulaty.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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