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Saudi Tadawul Group Holding Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting via modern technology

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Introduction The Board of Directors of Saudi Tadawul Group Holding Co. (“The Group”) is pleased to invite the Group’s respected shareholders to participate and vote in the Extraordinary General Meeting (First Meeting), which will held at (08:00) PM on May 12, 2022 Corresponding to 11 Shawwal 1443 AH via modern technology.
City and Location of the General Assembly's Meeting Saudi Tadawul Group HQ, Riyadh - via modern technology
URL for the Meeting Location http://www.tadawulaty.com.sa
Date of the General Assembly's Meeting 2022-05-12 Corresponding to 1443-10-11
Time of the General Assembly's Meeting 20:00
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 In reference to clause (32) of Saudi Tadawul Group bylaw, the Extraordinary General Assembly meeting shall be valid only if attended by shareholders representing at least one-half of the capital. If such quorum is not attained in the first meeting, a second meeting shall be held one hour after the lapse of time set for the first meeting. The second meeting shall be valid if attended by a number of shareholders representing at least one-quarter of the capital.
General Assembly Meeting Agenda Attached
Proxy Form
E-Vote The shareholders may remotely vote on the Extraordinary General Assembly Meeting’s agenda via (E-voting service) through Tadawulaty website www.tadawulaty.com.sa

The remote voting will start on Sunday, 7 Shawwal 1443 AH Corresponding to May 8, 2022 at (10:00) AM, and the voting will end once the Ordinary General Meeting ended. Please note that registration in Tadawulaty service and voting is provided free of charge.

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 In the event of any inquiries, please contact the Company’s Investor Relations Department through Investor Relations Enquiries:

Investor Relations Department

Saudi Tadawul Group Holding Co.

Tel: (+966) 920013130

Email: Investorrelations@tadawulgroup.sa

P.O. Box 12211-3388

Address: 6897 King Fahd Road – Al Ulaya, Riyadh, Kingdom of Saudi Arabia

www.tadawulgroup.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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