Ades Holding Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting

Ades Holding Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting

Element List

Explanation

Introduction

The Board of Directors of Ades Holding Company is pleased to invite its shareholders to participate and vote at the company’s Extraordinary General Assembly meeting (first meeting) scheduled to be held on 09/07/1445H corresponding to 21/01/2024G at exactly 18:30 through modern technology means.

City and Location of the General Assembly's Meeting

Through modern technology means (via Tadawulaty System platform) at the company’s premises located at Prince Turki Road, Al Kurnaish District, Al Khobar, Kingdom of Saudi Arabia

URL for the Meeting Location

http://www.tadawulaty.com.sa

Date of the General Assembly's Meeting

2024-01-21 Corresponding to 1445-07-09

Time of the General Assembly's Meeting

18:30

Attendance Eligibility

Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors.

Quorum for Convening the General Assembly's Meeting

The assembly meeting is valid if it is attended by shareholders representing at least half of the capital. If this quorum is not