Tasnee Board of Directors is pleased to invite the Company’s shareholders to participate and vote in the 26th Ordinary General Assembly Meeting (First Meeting) that would be held remotely via modern technology at 10:00 PM on Monday April 10, 2023.
City and Location of the General Assembly's Meeting:
The Head Office in Riyadh city – remotely via modern technology
URL for the Meeting Location: https://www.tadawulaty.com.sa/
Date of the General Assembly's Meeting:
2023-04-10 Corresponding to 1444-09-19
Time of the General Assembly's Meeting: 10:00 PM
The eligibility to attend the Meeting will be for shareholders registered in the Company shareholders register at the Depository Center as of the end of trading session prior to the meeting day as per the rules and regulations.
Quorum for Convening the General Assembly's Meeting
The Ordinary General Meeting shall be valid only if attended by shareholders representing at least quarter (25%) of the Company's Share Capital as per Article 16-9 of the Company’s Bylaws. In case of non-completion of the quorum at the first meeting, a second meeting will be held one hour after the first meeting. The second meeting shall be valid regardless of the number of shares represented.
General Assembly Meeting Agenda:
The shareholders registered in Tadawulaty Portal can vote remotely on the General Assembly meeting’s agenda starting at (01:00) on Wednesday 06\04\2023, till the Ordinary General meeting ended. Registration and Voting in Tadawulaty will be available and free for all shareholders using the following link: http://www.tadawulaty.com.sa
Eligibility for Attendance Registration and Voting:
Eligibility for attendance registration and voting ends upon the convening of the General Assembly Meeting. Eligibility for voting on the meeting agenda ends upon the Counting Committee concluding counting of the votes.
Method of Communication:
If you have any inquiries, please contact the Investor Relations Department via the following phone number: 011-2222205 during the official working hours, or via the following e-mail: (IR@tasnee.com)