Dur Hospitality Company Announces the Commencement of the Electronic Voting on the Agenda Items of the Extraordinary General Assembly Meeting (First Meeting)

Dur Hospitality Company Announces the Commencement of the Electronic Voting on the Agenda Items of the Extraordinary General Assembly Meeting (First Meeting)

26 November 2023 08:31 AM

DUR

4010

14.97%

26.95

3.51

Element List

Explanation

Announcement Detail

Further to the announcement made by Dur Hospitality Company (“Dur Company”) on the Saudi Stock Exchange (Tadawul) website dated 25/04/1445H (corresponding to 09/11/2023G) in respect of the invitation to its shareholders to attend the Extraordinary General Assembly Meeting (“EGM”) (First Meeting) scheduled for (6:30pm) on Thursday, 16/05/1445H (corresponding to 30/11/2023G) remotely through contemporary technology using Tadawulaty platform, Dur Company is pleased to announce to its shareholders the commencement of the electronic voting (remote voting) on the agenda item of the EGM as of 01:00 AM today, Sunday 12/05/1445H (corresponding to 26/11/2023G), and shall continue until the EGM agenda item is discussed and voted on at the EGM, which is expected to conclude at 07:00 PM on the day of the EGM. The shareholders who are registered on the website of (Tadawulaty) can remotely vote on the items of the meeting through Tadawulaty website (https://login.tadawulaty.com.sa). It should be noted that registration and voting on Tadawulaty service is provided free of charge for all shareholders. For more details on the electronic voting process, please refer to the shareholders’ manual for electronic voting, which is