Saudi Ground Services Company Invites its Shareholders to Attend the Ordinary General Assembly Meeting (First Meeting) by using modern technology
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Saudi Ground Services Company are pleased to invite its shareholders to participate and vote on the Ordinary General Assembly Meeting (First Meeting) on 22-06-2022G at 8:30 pm corresponding to 23-11-1443H, in Jeddah City, by using modern technology |
| City and Location of the General Assembly's Meeting | In Jeddah by using modern technology |
| URL for the Meeting Location | https://www.tadawulaty.com.sa |
| Date of the General Assembly's Meeting | 2022-06-22 Corresponding to 1443-11-23 |
| Time of the General Assembly's Meeting | 20:30 |
| Attendance Eligibility | The shareholders registered in the company’s shareholders record at Edaa Center at the end of the trading session preceding the assembly meeting according to the rules and regulations. |
| Quorum for Convening the General Assembly's Meeting | The legal quorum for General Assembly meeting (First Meeting) will not be valid unless the presence of shareholders representing at least a 50% of the company’s capital attend. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| E-Vote | The right to record attendees for the meeting ends in the beginning of the Assembly's meeting and the right to vote on the terms of the Assembly for those who expire when the sorting committee ends. Accordingly, the donated shareholders will be able to vote electronically on the agenda items from 10:00 AM on Saturday 18-06-2022G, corresponding to 19-11-1443H as of the end of the meeting on Wednesday ,22-06-2022G.Therefore the Company invite its shareholders to use electronic voting remotely through the website of the “Tadawulaty” http://tadawulaty.com.sa as registration in the “Tadawulaty” and voting will be available free of charge to all shareholders. |
| Eligibility for Attendance Registration and Voting | The right to record attendees for the meeting ends in the beginning of the Assembly's meeting and the right to vote on the terms of the Assembly for those who expire when the sorting committee ends. |
| Method of Communication | If there are any inquiries, please contact Shareholders Relations Department: |
Tel: 012690999 EXT: 8866 E-mail: mdhaifallah@saudiags.com. Noting that, all documents related to the topic will be attached with the announcement mentioned above on Tadauwl website.
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.