إعلان شركة سمو العقارية عن دعوة مساهميها إلى حضور اجتماع الجمعية العامة غير العادية (الاجتماع الأول والثاني بعد ساعة من الأول )
Element List Explanation Introduction The Board of Directors is pleased to invite the company shareholders to attend the Extraordinary general assembly meeting (the first meeting and second meeting will be held one hour after the time of the first meeting), which is scheduled to be held on Monday 25/05/1444 AH corresponding to 19/12/2022G, at (06:30) pm, that will be conducted by means of modern technology using tadawulaty services City and Location of the General Assembly's Meeting Through modern technology means from the company's headquarters in Khobar - Prince Turki Bin Abdulaziz Road – Sumou Tower URL for the Meeting Location http://tadawulaty.com.sa Date of the General Assembly's Meeting 2022-12-19 Corresponding to 1444-05-25 Time of the General Assembly's Meeting 18:30 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 According to Article (35) of the company’s Articles of Association, an Extraordinary general assembly meeting is valid if attended by shareholders who represent at least half of the capital. In the event that the quorum is not completed in the first meeting, the second meeting will be held one hour after the time of the first meeting, and the second meeting will be valid if attended by a number of shareholders representing at least a quarter of the capital. General Assembly Meeting Agenda attached Proxy Form E-Vote Registered shareholders in Tadawulaty services can vote remotely on the Extraordinary general assembly meeting agenda starting from 01:00 am, Thursday 21/05/1444 Ah (15/12/2022), until the end of the Assembly meeting, the service is provided by Edaa Center free of charge for all shareholders. Registration and voting can be done through the following link: login.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 there is an inquiry about the agenda items, contact the following numbers: 0590084195 or 0500900340 or via e-mail [email protected] Additional Information All data related to the items of the above general assembly Meeting are available at the Investor Relations Department at the company's headquarters. Attached Documents 
E-Vote Registered shareholders in Tadawulaty services can vote remotely on the Extraordinary general assembly meeting agenda starting from 01:00 am, Thursday 21/05/1444 Ah (15/12/2022), until the end of the Assembly meeting, the service is provided by Edaa Center free of charge for all shareholders. Registration and voting can be done through the following link: login.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 there is an inquiry about the agenda items, contact the following numbers: 0590084195 or 0500900340 or via e-mail [email protected] Additional Information All data related to the items of the above general assembly Meeting are available at the Investor Relations Department at the company's headquarters. Attached Documents مباشر (اقتصاد)
