Fawaz Abdulaziz Alhokair Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting. by means of modern technology.
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of FAWAZ ABDULAZIZ AL HOKAIR & Co. is pleased to invite its valued shareholders to share and vote in the Ordinary General Assembly meeting (the first meeting), which is scheduled to be held, God willing, at 8:30 pm on Tuesday 21/02/1443 AH corresponding to September 28, 2021 AD.Through modern technical means using the TADAWULATY system, in order to ensure the safety of dealers in the financial market and within the support of preventive and precautionary efforts and measures by the competent and relevant health authorities to address the new Corona virus COVID 19, and as an extension of the continuous efforts made by all government agencies in the Kingdom of Saudi Arabia in Take the necessary preventive measures to prevent its spread. |
| City and Location of the General Assembly's Meeting | By means of modern technology from the company's main headquarters in Riyadh - Prince Turki Abdul Aziz I Road - U Walk Complex (University Avenue). by means of modern technology via the link www.tadawulaty.com.sa |
| URL for the Meeting Location | https://goo.gl/maps/yccDi2Xrq3W4PHZs5 |
| Date of the General Assembly's Meeting | 2021-09-28 Corresponding to 1443-02-21 |
| Time of the General Assembly's Meeting | 20:30 |
| Attendance Eligibility | 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. |
| Quorum for Convening the General Assembly's Meeting | the ordinary general assembly meeting is valid if he attends Shareholders representing at least half of the capital. |
| General Assembly Meeting Agenda | attached |
| Proxy Form |  |
| E-Vote | the registered shareholders in the TADAWULATY services will be able to vote electronically on the assembly’s items starting from ten in the morning on Saturday 18/02/1443 AH corresponding to 25/09/2021 AD until the end of the time of the Ordinary General Assembly Registration and voting for TADAWULATY services will be free and available to all shareholders via the following link: tadawulaty.com.sa |
| Eligibility for Attendance Registration and Voting | Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes. |
| Method of Communication | If you have any inquiries, please contact us through the following channels: |
Phone: 0114146832
Email: investor.relations@fahretail.com
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.