IssuerAnnouncementDetailsV2Portlet
Actions
Shatirah House Restaurant Co. "BURGERIZZR" Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Shatirah House restaurant CO. (“BURGERIZZR”) is pleased to invite the shareholders to participate and vote in the Extraordinary General Assembly meeting (first meeting), scheduled to be held, God willing, on the evening of Wednesday, 09/01/1448 AH corresponding to 24/06/2026 at 8:30 PM via modern technology means. |
| City and Location of the General Assembly's Meeting | The company's head Office in Riyadh, Kingdom of Saudi Arabia - through modern technology means |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2026-06-24 Corresponding to 1448-01-09 |
| Time of the General Assembly’s Meeting | 20:30 |
| 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 Extraordinary General Assembly meeting and in accordance with the laws and regulations. The right to register a name to attend the Extraordinary General Assembly meeting ends at the time of convening of 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 | The Extraordinary General Assembly Meeting (the first meeting) shall not be valid unless attended by shareholders representing at least half of the company’s shares. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | The shareholder has the right to discuss the topics on the agenda of the General Assembly and ask questions to the members of the Board of Directors, 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 on the Tadawulaty electronic services platform may vote remotely on the agenda items of the Extraordinary General Assembly meeting starting from 1:00 AM on Saturday, 05/01/1448 AH corresponding to 20/06/2026 until the end of the meeting time. |
| Method of Communication in Case of Any Enquiries | In case of any inquiries or any questions related to the meeting items, shareholders will be able to send them electronically to Invest@BURGERIZZR.com e-mail or by contacting us by phone number 0115200904 |
| Additional Information | Attachments: 1) Agenda 2) Board of Directors’ Report for the year 2025 3) Audit Committee Recommendations (annual financial performance report, committee recommendation for additional fees for the external auditor, proposals submitted by external auditors) 4) Solvency Report regarding the company’s purchase of its own shares 5) External Auditor’s Report on the independence of the Chairperson of the Board 6) Table of articles before and after amendment |
| 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.
Share
Company Performance
Key Parameters
Last Price 7.5
Net Change -0.01 (-0.13%)
Value Traded (Sar) 558,345.77
Volume Traded 74,383
LoginPortletPopupv2
Actions
AddtoWatchlistv2
Actions