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The Board of Directors of Alandalus Property Company calls its shareholders to attend the 7the Extraordinary General Assembly (The First Meeting) Via modern technology
4320
ALANDALUS
-0.98
%
1446/04/24 27/10/2024 15:55:07
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Alandalus Property Company is pleased to invite all shareholders to participate and vote at the 7the Extraordinary General Assembly meeting the first Meeting. The meeting is scheduled to be held at 6:30 PM on Sunday 29-05-1446 GH, corresponding to. 2024/12/1AD, through modern technical means using the Tadawulati system. |
| City and Location of the General Assembly's Meeting | via modern technology |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-12-01 Corresponding to 1446-05-29 |
| 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 | 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 | According to Article 31 of the Company's Articles of Association, the extraordinary general assembly meeting shall not be valid unless attended by shareholders representing at least half of the shares of the company that have voting rights. If this quorum is not available at the first meeting, the second meeting shall be held in the same conditions stipulated in Article 91 of the Companies Law one hour after the end of the period specified for the first meeting. In all cases, the second meeting shall be valid if attended by a number of shareholders representing at least a quarter of the shares of the company that have voting rights. If the quorum for a second meeting is not available, an invitation shall be sent to a third meeting held in the same conditions stipulated in Article 91 of the Companies Law. The third meeting shall be valid regardless of the number of shares that have voting rights 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 | The Shareholders registered in Tadawulaty Services can be vote remotely on the agenda items of the assembly starting from 01:00 AM on Wednesday 25/05/1446 GH corresponding to 27/11/2024 AD until the end of the assembly. The registration and voting in Tadawulaty service will be available and free of charge to all shareholders using the following link: https://www.tadawulaty.com.sa Shareholders present also have the right to discuss topics on the agenda and ask questions. |
| Details of the electronic voting on the Assembly’s agenda | 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 Enquiries | For any inquiries, please contact the Investor Relations Department, 8001111771, Ext. 888, Email: IR@alandalus.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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Last Price 25.25
Net Change -0.25 (-0.98%)
Value Traded (Sar) 3,788,756.75
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