Enma Alrawabi Company calls its shareholders to attend the Second Extraordinary General Assembly (First Meeting) Via modern technology
09/17/2023
The Board of Directors Enma Alrawabi Company is pleased to invite the shareholders to attend the Second Extraordinary general assembly (first meeting) It is scheduled at 20:00 on Monday 24 Rabi` al-Awwal 1445 H corresponding to 09th October 2023AD, which will be held on-line via modern technology using Tadawolaty system. Company Head Office at Riyadh, via modern technology using Tadawulty platform www.tadawulaty.com.sa on 2023-10-09 Corresponding to 1445-03-24 and Time of the General Assembly's Meeting is 20:00 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. According to Article (33) of the company's articles of association, the Extraordinary General Assembly meeting is valid if attended by shareholders least fifty-one percent (51%) of the capital.The shareholders who are registered in Tadawulaty service may cast their votes on the Meeting Agenda online starting from 01:00 AM Thursday 20 Rabi` al-Awwal 1445 H corresponding to 05th October 2023, to the end of Assembly Meeting Registration in and voting through Tadawulaty services will be available free of charge to all shareholders using the following link: www.tadawulaty.com.saThe right to register to attend an assembly meeting shall expires by the time of the meeting. The attendee’s right to .vote on the meeting agenda shall terminate ends the counting committee completes counting the votes