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Theeb Rent a Car Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting

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Introduction The Board of Directors of Theeb Rent a Car Co. is pleased to invite the shareholders to attend the Extraordinary General Assembly Meeting (First meeting), which will be held at 6:30 PM on Tuesday 23 Muharram 1443 corresponding to August 31, 2021. The meeting shall be conducted through modern technology to further support the efforts and precautionary measures taken by the specialized and concerned medical authorities to prevent the spread of the Coronavirus (COVID-19), and an extension of the continuous efforts made by all government agencies in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread.
City and Location of the General Assembly's Meeting Riyadh, Company Head Office
URL for the Meeting Location https://www.tadawulaty.com.sa
Date of the General Assembly's Meeting 2021-08-31 Corresponding to 1443-01-23
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 legal quorum for holding the Extraordinary General Assembly Meeting will be valid if attended by shareholders representing at least Two thirds of the capital. If the quorum required to hold the meeting is not completed, the second meeting will be held one hour after the end of the period specified for the first meeting, and the second meeting will be valid if shareholders representing at least a quarter of the capital.
General Assembly Meeting Agenda Attached
Proxy Form
E-Vote Shareholders can remotely vote on the Extraordinary General Assembly Meeting’s agenda via (E-voting service), through Tadawulaty. Please note that registration and voting in Tadawulaty service is provided free of charge to all shareholders. The remote Voting will start on Friday, Muharram 19, 1443, corresponding to August 27, 2021, at 10:00 AM. The Voting will end once the meeting ended. Registration and Voting in Tadawulaty services will be available free of charge for all shareholders using the following link:

www.tadawulaty.com.sa

Eligibility for Attendance Registration and Voting Eligibility for registering the attendance of the Extraordinary General Assembly Meeting ends upon the convenience of the meeting. Eligibility for voting on the meeting items ends upon counting committee concludes counting the votes.
Method of Communication For any inquiries, please contact:

Tel: 011-290-4339 During the working hours or by email:

ir@theeb.sa

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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