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BinDawood Holding Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting

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Introduction BinDawood Holding’s Board of Directors is pleased to invite its shareholders to participate in the Extraordinary General Assembly Meeting (the EGM), on Monday 18/11/1442 corresponding to 28/06/2021 at 19:30, which will be held virtually through modern technology means. Please note that the voting on the agenda items of the EGM will be made solely through the Tadawulaty platform.
City and Location of the General Assembly's Meeting BinDawood Holding Headquarter in Jeddah, Kingdom of Saudi Arabia - Through modern technology means via Tadawulaty platform.
URL for the Meeting Location www.tadawulaty.com.sa
Date of the General Assembly's Meeting 2021-06-28 Corresponding to 1442-11-18
Time of the General Assembly's Meeting 19:30
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 Quorum for Convening the Extraordinary General Assembly's Meeting is the presence of shareholders representing at least Half of the Company’s share capital
General Assembly Meeting Agenda Attached
Proxy Form
E-Vote All shareholders registered in Tadawulaty service will be able to vote electronically on the Extraordinary General Assembly’s agenda via (E-voting service). Electronic voting will start on Thursday 14/11/1442 Corresponding to 24/06/2021 at 10:00 am and the voting will end once the EGM ends. Registration and voting is available free-of-charge for all shareholders through Tadawulaty at the URL: 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 Shareholders are welcomed to submit their enquiries during daily working hours from 9:00 am to 5:00pm by communicating with the Investor Relations Department through one of the following means

Tel: 012 658 0602 Exit 1604

Email: investors@BinDawood.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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