Saudi Electricity Company invites its shareholders to attend the 10th Extraordinary General Assembly (First Meeting) via modern technology (virtually)

Saudi Electricity Company invites its shareholders to attend the 10th Extraordinary General Assembly (First Meeting) via modern technology (virtually)

Element List

Explanation

Introduction

The Board of Directors of Saudi Electricity Company is pleased to invite the shareholders to attend and vote on the 10th Extraordinary General Assembly meeting (first meeting), scheduled at 7:00 p.m., Tuesday, 07/10/1445 (16/04/2024), which will be held via modern technology means (virtually).

City and Location of the General Assembly's Meeting

Through modern technology means, from the Company’s Headquarters in Riyadh (via Tadawulaty System platform)

Hyperlink of the Meeting Location

Click Here

Date of the General Assembly's Meeting

2024-04-16 Corresponding to 1445-10-07

Time of the General Assembly’s Meeting

19:00

Methodology of Convening the General Assembly’s Meeting

Via modern technology means

Attendance Eligibility, Registration Eligibility, and Voting End

Each shareholder registered at the end of the trading session, preceding the General Assembly meeting in the Company’s Shareholders Register maintained at the Depository Center, is eligible to attend the General Assembly meeting and as per the rules and regulations.

Quorum for Convening the General Assembly's Meeting

An Extraordinary General Assembly meeting shall be deemed valid only if attended by shareholders who represent at least a half of the Company’s voting