The Board of Directors of SHL Finance Company invites all its Shareholders to attend the Ordinary General Assembly (First Meeting) through Electronic Means
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of SHL Finance Company are delighted to invite the Shareholders of the Company to attend the Ordinary General Assembly (First Meeting) Scheduled to be conveyed on Thursday 27-11-2025 evening at 18:30 PM, through electronic means. |
| City and Location of the General Assembly's Meeting | Head Office of the Company, King Abdulaziz Road 8246, P. O. Box 27072 Riyadh 11417, and the Meeting will be through electronic means only. |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2025-11-27 Corresponding to 1447-06-06 |
| Time of the General Assembly’s Meeting | 18:30 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | All Shareholders Registered in the Issuer’s Shareholders Registry in the Edda Centre at the end of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations, provided that the eligibility of attendance will last at the time of the meeting starting time. The right to vote on the Meeting Agenda items for those present ends when the vote-counting committee finishes counting the votes. |
| Quorum for Convening the General Assembly's Meeting | the General Assembly meeting shall be valid only if attended by shareholders representing at least (25%) one – quarter of the Share capital. If such quorum is not attained in the first meeting, a second meeting shall be held one hour after the lapse of time set for the first meeting. The second meeting shall be valid if attended by any number of shareholders. |
| General Assembly Meeting Agenda | 1- Voting to appoint Board of Directors members from the Nominees list for the new Board Term for Four (4) years which will start as from 28th November 2025 up to 27th November 2029 (Profiles & C.Vs. attached). |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | The shareholders have the right to discuss items of the meeting Agenda, to raise questions and all shareholder registered on Tadawulaty may remotely vote on the Ordinary General Assembly Meeting’s Agenda via (E-voting service) through Tadawulaty website www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | All shareholders registered on Tadawulaty services can vote remotely on the meeting items Agenda starting as from Monday 01:00 AM 24th November 2025 up to the end of the meeting time and the registration on Tadawulaty services is available and free of charges for all shareholders by using the attached link: www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | If you have any inquiries, please contact the Company’s Investor Relations during company working hours through: Email: ir@shlfinance.com |
Telephone: 0118747982.
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.