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The Board of Directors of Arabian Centres Company (Cenomi Centers) invites its shareholders to attend the Ordinary General Assembly (First Meeting) Via Modern Technology
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CENOMI CENTERS
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1446/11/27 25/05/2025 08:03:12
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Arabian Centres Company (Cenomi Centers) (the “Company”) is pleased to invite its shareholders to attend the Ordinary General Assembly (first meeting), on Tuesday 21/12/1446 (corresponding to 17\6\2025 at 19:45 p.m. |
| City and Location of the General Assembly's Meeting | Company’s Headquarter located at Nakheel District, P.O. Box 341904, Riyadh 11333, Kingdom of Saudi Arabia, Riyadh City- via modern technology. |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2025-06-17 Corresponding to 1446-12-21 |
| Time of the General Assembly’s Meeting | 19:45 |
| 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 | The Ordinary General Assembly meeting shall only be considered valid if attended by shareholders representing at least one-quarter of the company’s shares with voting rights |
| General Assembly Meeting Agenda | 1.Voting for election of the Board of Directors members from among the candidates for the upcoming term starting on 19 June 2025 and ending on 18 June 2029 for a period of Four Gregorian years (Candidates' CVs 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 matters listed in the agenda of the General Assembly and raise relevant questions. Shareholders can remotely vote on the General Assembly Meeting’s agenda via (E-voting service), through Tadawulaty www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | The shareholders may remotely vote on the General Assembly Meeting’s agenda via (E-voting service) through Tadawulaty website (www.tadawulaty.com.sa) that is provided free of charge. The electronic voting will start on Friday17 /12/1446 corresponding to 13/6/2025 at (01:00) AM, and the voting will end Ends upon the concluding counting committee sorting the Votes. |
| Method of Communication in Case of Any Enquiries | Investor Relations Department Arabian Centres Company (Cenomi Centers) Tel: +966-11-8252080 Fax: +966-11-8252323 Email: ir.centers@cenomi.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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