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Saudi Real Estate Co. (“Al-Akaria”) Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting)
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ALAKARIA
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1446/05/02 04/11/2024 08:34:14
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the Saudi Real Estate Company “Al-Akaria” is pleased to invite the shareholders to participate and vote in the Extraordinary General Assembly Meeting (First meeting) which will be held at 6:30 pm on Tuesday, 26/11/2024, corresponding to 24/05/1446. Via modern technology means. |
| City and Location of the General Assembly's Meeting | At the Company’s headquarter - Riyadh, Via modern technology means (Remotely). |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-11-26 Corresponding to 1446-05-24 |
| 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 Al-Akari 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 | Pursuant to 35 of Alakaria’s bylaws, The Extraordinary General Assembly meeting is valid if there are shareholders representing at least half of the capital. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders have the right to discuss the matters included in the General Assembly Meeting Agenda and direct questions related to the General Assembly Meeting Agenda to the members of the Board of Directors, noting that voting on the Tadawulaty platform is available free of charge to all shareholders using the following link: http://tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | Shareholders registered in Tadawulaty Services can vote remotely on the agenda items of the assembly from 1:00 am on Friday, 22/11/2024 corresponding to 20/05/1446G till the end of the assembly, noting that the registration and voting in "Tadawulaty" services are available and free of charge to all shareholders using the following link: www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | For any inquiries, please contact the Investor Relations Department at telephone number (0114600000) extensions 3408 Or by email at: investor.relations@al-akaria.com |
| 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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