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Atlas Elevators General Trading and Contracting Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting) Through modern technology
9578
ATLAS ELEVATORS
0.19
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1446/08/07 06/02/2025 15:59:55
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Atlas Elevators General Trading and Contracting Co. is pleased to invite the honorable shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting), which is scheduled to be held via modern technology, God willing, at exactly (19:00) on Thursday, 08/28/1446 AH corresponding to 02/27/2025 AD. |
| City and Location of the General Assembly's Meeting | At the company's main headquarters located in Riyadh - Eastern Ring Road - Al-Quds District, using modern technology |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2025-02-27 Corresponding to 1446-08-28 |
| Time of the General Assembly’s Meeting | 19:00 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | The right to attend shall be for shareholders registered in the company’s shareholders’ register at the Depository Center at the end of the trading session preceding the general assembly meeting, in accordance with the rules and regulations. The right to register attendance at the general assembly meeting also ends at the time the general assembly meeting is held, and the right to vote on the assembly’s items for those present ends when the sorting committee finishes sorting the votes. |
| Quorum for Convening the General Assembly's Meeting | According to Article (38) of the company’s articles of association, the extraordinary general assembly meeting shall not be valid unless it is attended by shareholders representing at least half of the company’s shares that have voting rights. If this quorum is not available at the first meeting, the second meeting shall be held one hour after the end of the period specified for holding the first meeting. In all cases, the second meeting shall be considered valid if it is attended by a number of shareholders representing at least a quarter of the company’s shares that have voting rights.rein. |
| General Assembly Meeting Agenda | 1- Voting on the Board of Directors’ proposal to amend the period for completing the company’s purchase of its shares to a maximum of (300,000) shares of its shares and retaining them as treasury shares for a period of (18) months from the date of the decision of the Extraordinary General Assembly held on 08/22/1445 AH corresponding to 03/03/2024 AD instead of (12) months in accordance with Article (17) Paragraph (4) of the Executive Regulations of the Companies Law for Listed Companies amended by the Capital Market Authority. The company will retain the purchased shares for a maximum period of (24) months from the date of approval of the Extraordinary General Assembly held on 08/22/1445 AH corresponding to 03/03/2024 AD. After the expiry of this period, the company will follow the procedures and controls stipulated in the relevant systems and regulations. |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Dear shareholders have the right to discuss the topics included in the agenda of the Extraordinary General Assembly and ask questions, noting that voting in Tadawulaty services is available free of charge to all shareholders using the following link: http://www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | Shareholders registered in Tadawulaty services can vote electronically remotely on the assembly’s items starting from 1:00 AM on Sunday 08/24/1446 AH corresponding to 02/23/2025 AD until the end of the assembly’s meeting time. Registration and voting in Tadawulaty services will be available and free for all shareholders using the following link: www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | In case of any inquiries, please contact Shareholder Relations on +966920000259 or via email info@atlaslifts-sa.net |
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 21.0
Net Change 0.04 (+0.19%)
Value Traded (Sar) 33,000.2
Volume Traded 1,571
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