Fawaz Abdulaziz Alhokair Co (Cenomi Retail) announces to Invites its Shareholders to attend the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of FAWAZ ABDULAZIZ AL HOKAIR & CO (Cenomi Retail) 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 8:00 pm on Thursday 04/12/1444 AH corresponding to June 22, 2023 |
| 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) via Tadawulaty system only. |
| URL for the Meeting Location | www.tadawulaty.com.sa |
| Date of the General Assembly's Meeting | 2023-06-22 Corresponding to 1444-12-04 |
| Time of the General Assembly's Meeting | 20:00 |
| Attendance Eligibility | Shareholders registered on the Company’s Shareholder Registry in the Depository Centre at the end of the trading session preceding the General Assembly meeting has the right to attend the Ordinary General Assembly as per the Laws and Regulations. |
| Quorum for Convening the General Assembly's Meeting | The Ordinary General Assembly meeting is valid if attended by shareholders representing at least half of the Company’s capital. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right. (Mentioning the E-Voting details, if any) | the registered shareholders in the TADAWULATY services will be able to vote electronically on the assembly’s items starting from 01:00 in the morning on Monday 01/12/1444 AH corresponding to June 19, 2023 AD until the end of the time of the Ordinary General Assembly Registration. 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 to attend the General Assembly meeting ends upon the commencement of the meeting. |
Eligibility for voting on meeting agenda ends upon the conclusion of vote count by the Counting Committee.
Phone: 0114350000
Email: ir.retail@cenomi.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.