Theeb Rent a Car Co. Invites its Shareholders to Attend the Ordinary General Assembly Meeting (First Meeting) by means of modern technology.
|Introduction||The Board of Directors of Theeb Rent a Car Co. is pleased to invite the shareholders to participate and vote in the Ordinary General Assembly Meeting (First meeting), which will be held at 6:30 PM on Sunday 21-10-1443 corresponding to 22-05-2022. The meeting shall be conducted through modern technology (Tadawulaty service).|
|City and Location of the General Assembly's Meeting||Via means of modern technology at company head office, Riyadh|
|URL for the Meeting Location||www.tadawulaty.com.sa|
|Date of the General Assembly's Meeting||2022-05-22 Corresponding to 1443-10-21|
|Time of the General Assembly's Meeting||18:30|
|Attendance Eligibility||The Shareholders registered in the Issuer’s Shareholders Registry in the Depository Centre at the end of the trading session preceding the meeting as per Laws and Regulations.|
|Quorum for Convening the General Assembly's Meeting||The legal quorum for holding the Ordinary General Assembly Meeting will be valid if attended by shareholders representing at least (25%) 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 regardless of the number of shares represented in it.|
|General Assembly Meeting Agenda||Attached|
|E-Vote||Shareholders can remotely vote on the Ordinary 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 17-10-1443, corresponding to 18-05-2022, 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: |
|Eligibility for Attendance Registration and Voting||Eligibility for registering the attendance of the Ordinary 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:
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.