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Knowledge Economic City announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting

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Introduction Knowledge Economic City Company’s (the Company) Board of Directors is pleased to invite the company’s shareholders to attend the Ordinary Assembly General meeting (first meeting), which will be held on Sunday 17 Dhul-Qa’dah 1442 corresponding to 27 June 2021 at 6:30 pm via modern technology means (Virtual) from the company’s headquarters in Diwan Al-Maarifa in Al-Madinah Al-Munawwarah, in order to ensure the safety of dealers in the financial market and support for preventive and precautionary efforts and necessary precautions measures taken by the competent and relevant health authorities and government agencies in the Kingdom of Saudi Arabia to control and limit the spread of the new emerging Coronavirus (COVID-19).
City and Location of the General Assembly's Meeting Through modern technology means (Virtual) from the company’s headquarters in Diwan Al-Maarifa, King Abdulaziz Road in Al-Madinah Al-Munawwarah.
URL for the Meeting Location https://www.tadawulaty.com.sa
Date of the General Assembly's Meeting 2021-06-27 Corresponding to 1442-11-17
Time of the General Assembly's Meeting 18:30
Attendance Eligibility Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations
Quorum for Convening the General Assembly's Meeting The ordinary general assembly meeting shall be valid only if shareholders representing at least one quarter of the company shares are in attendance, as per article 34 of company’s bylaws. If the required quorum is not satisfied, a second meeting shall be held one hour after the expiration of the designated period for convening the first meeting. The second meeting shall be valid regardless of the number of shares represented therein.
General Assembly Meeting Agenda Attached
Proxy Form
E-Vote Shareholders who are registered in the Tadawulaty system may vote electronically on the general assembly meeting’s agenda. Electronic voting will start at 10:00 AM on Wednesday 13 Dhul-Qa’dah 1442 corresponding to 23 June 2021 and will continue until the general assembly meeting is concluded. Voting and registration in the Tadawulaty system are provided free of charge to all shareholders through Tadawulaty’s website https://www.tadawulaty.com.sa.
Eligibility for Attendance Registration and Voting Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes
Method of Communication For inquiries, please contact Shareholders’ Affairs through Tel. 014-8651010 ext. 4059 or 4045, fax 014-865-4040, email: info@madinahkec.com.
Attached Documents  

The Capital Market Authority and the Saudi Stock 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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