IssuerAnnouncementDetailsV2Portlet
Corrective Announcement from Dar Al Markabah Car Rental Company Regarding the Invitation to Its Shareholders to Attend the Ordinary General Assembly Meeting
Element List | Explanation |
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Date of Publishing the Previous Announcement Sought to be Corrected on Saudi Exchange’s Website | 2025-06-04 Corresponding to 1446-12-08 |
Hyperlink to the Previous Announcement | Click Here |
Incorrect statements in the previous announcement | The Company would like to clarify that an unintentional error occurred in the previously issued invitation to the General Assembly meeting, specifically in the paragraph related to the quorum required for convening the General Assembly, where the meeting time was incorrectly stated as (19:20). |
Correct Statement | The quorum required for holding the Ordinary General Assembly meeting shall be valid if attended by shareholders representing at least one quarter (1/4) of the Company’s shares with voting rights. If the required quorum for the first meeting is not met, a second meeting will be held one hour after the time scheduled for the first meeting. The second meeting shall be considered valid regardless of the number of shares represented therein. |
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.