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Sadr Logistics Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting) through Modern Means of Technology
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Sadr Logistics Company is pleased to invite the honorable shareholders to Attend the Ordinary General Assembly Meeting (the first meeting), which is scheduled to be held, God willing, at exactly 6:30 pm on Wednesday April 29, 2026, corresponding to 12-11-1447. |
| City and Location of the General Assembly's Meeting | The company's head office is in Riyadh, Al Yasmin District, on Anas bin Malik Road,through modern technological means. |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2026-04-29 Corresponding to 1447-11-12 |
| 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 (28) of the company’s bylaws, the ordinary general assembly meeting will not be held valid unless it is attended by shareholders representing at least a quarter of the company’s shares that have voting rights. If the quorum necessary to hold the first meeting is not available, the second meeting will be held one hour after the end of the period specified for holding the first meeting, and the second meeting will be valid regardless of the number of shares with voting rights represented in it. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Honorable shareholders have the right to discuss the topics included in the agenda of the Ordinary General Assembly and ask questions, noting that voting in Tadawulaty services 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 electronically remotely on the assembly’s items starting at 1:00 am on Saturday08/11/1447 AH corresponding to 25/04/202 6AD until the end of the assembly’s meeting time. Registration and voting in Tadawulaty services will be available and free to all shareholders using the following link: www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | In the event of an inquiry, we hope to contact the company at the following numbers (0112416262- 0114536133) ext. 128 or the unified number 920002429. You can also direct your inquiries to the company's e-mail: ir@sgp.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 2.81
Net Change 0.05 (+1.81%)
Value Traded (Sar) 64,274,495.37
Volume Traded 22,609,759
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