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The Saudi real estate company (“Al Akaria”) Board invites its shareholders to attend the Ordinary General Assembly Meeting (first meeting and the second one an hour later) by means of modern technology
4020
ALAKARIA
-0.23
%
1446/12/08 04/06/2025 09:39:17
| Element List | Explanation |
|---|---|
| Introduction | The board of directors of the Saudi real estate company (“Al-Akaria ” or the “Company”) is pleased to invite the shareholders to participate and vote in the Ordinary General Assembly Meeting (first meeting and the second one an hour later) which will be held at 7:30 pm on Wednesday, 25/06/2025, corresponding to 29/12/1446. Via modern technology means |
| City and Location of the General Assembly's Meeting | At the Company’s headquarter - Riyadh, Via modern technology means. |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2025-06-25 Corresponding to 1446-12-29 |
| Time of the General Assembly’s Meeting | 19:30 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Each shareholder who is registered in the company's shareholder registry in Edaa Center at the end of the trading session preceding the General Assembly Meeting has the right to attend the meeting, discuss the topics listed on the meeting’s agenda and ask questions in accordance with the regulations and bylaws. |
| Quorum for Convening the General Assembly's Meeting | As per Article (39) of the company Bylaw, "The Ordinary General Assembly meeting shall not be valid unless attended by shareholders representing at least a quarter of the Company’s shares that have voting rights. If the quorum required to hold this meeting is not available, an invitation shall be sent for a second meeting to be held within the thirty days following the previous meeting" and "the second meeting may be held one hour after the end of the period specified for holding the first meeting, provided that the invitation to hold the first meeting includes an announcement of the possibility of holding the meeting. In all cases, the second meeting shall be valid regardless of the number of shares with 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 | 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 Saturday, 25/12/1446G corresponding to 21/06/2025 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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Last Price 17.41
Net Change -0.04 (-0.23%)
Value Traded (Sar) 4,740,028.48
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