Arabian Centres Company invites its shareholders to attend the Ordinary General Assembly (First Meeting) Via Modern Technology
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Arabian Centres Company is pleased to invite its shareholders to attend the Ordinary General Assembly (first meeting), by way of the modern technology provided by the Tadawulaty, in accordance with the preventive and precautionary efforts recommended by relevant authorities to address the Corona Virus (COVID-19) pandemic. |
| City and Location of the General Assembly's Meeting | Company’s Headquarter, Riyadh City- via modern technology |
| URL for the Meeting Location | www.tadawulaty.com.sa |
| Date of the General Assembly's Meeting | 2021-09-30 Corresponding to 1443-02-23 |
| Time of the General Assembly's Meeting | 19:30 |
| 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 shall be valid if attended by shareholders representing at least half of the company’s capital. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| E-Vote | Shareholders registered at Tadawulaty service may remotely vote on the General Assembly Meeting’s agenda starting from 10:00 on Sunday 26-09-2021 until the end of the General Assembly Meeting. Registration and voting through Tadawulaty service is provided free of charge through: www.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 | Investor Relations Department |
Arabian Centers Company
Tel: +966-11-8252080
Fax: +966-11-8252323
Email: IR@arabiancentres.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.