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Fawaz Abdulaziz Alhokair Co. Invites its Shareholders to attend the Ordinary General Assembly Meeting (First Meeting) by means of modern technology

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Introduction The Board of Directors of Fawaz Abdulaziz Alhokair Co. is pleased to invite its valued shareholders to participate and vote in the Ordinary General Assembly meeting (the first meeting), which is scheduled to be held at 8:00 pm on Wednesday 02/03/1444H corresponding to 28/09/2022G through modern technical means using the Tadawulaty system.
City and Location of the General Assembly's Meeting By means of modern technology from the Company's main headquarters in Riyadh - Prince Turki Abdul Aziz I Road - U Walk Complex (University Avenue) via Tadawulaty system only.
URL for the Meeting Location www.tadawulaty.com.sa
Date of the General Assembly's Meeting 2022-09-28 Corresponding to 1444-03-02
Time of the General Assembly's Meeting 20:00
Attendance Eligibility Shareholders registered on the Company’s Shareholder Registry in the Depository Centre at the end of the trading session preceding the General Assembly meeting as per Laws and Regulations.
Quorum for Convening the General Assembly's Meeting The General Assembly meeting is valid if attended by shareholders representing at least half of the Company’s capital.
General Assembly Meeting Agenda Attached
Proxy Form
E-Vote Shareholders registered on Tadawulaty will be able to vote electronically on the Assembly’s agenda items starting from 01:00 AM on Sunday 29/02/1444H corresponding to 25/09/2022G and until the end of the Assembly’s meeting time on Wednesday 02/03/1444H corresponding to 28/09/2022G.

Registration and voting for Tadawulaty services will be free and available to all shareholders via the following link: tadawulaty.com.sa

Eligibility for Attendance Registration and Voting Eligibility for registering to attend the General Assembly meeting ends upon the commencement of the meeting.

Eligibility for voting on meeting agenda ends upon the conclusion of vote count by the Counting Committee.

Method of Communication If you have any inquiries, please contact us through the following channels:

Phone: 0114350000

Email: investors.relations@fahretail.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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