Atlas Elevators General Trading and Contracting Co. Announces the Results of the Extraordinary General Assembly Meeting, ( Second Meeting )

Atlas Elevators General Trading and Contracting Co. Announces the Results of the Extraordinary General Assembly Meeting, ( Second Meeting )

Element List

Explanation

Introduction

Atlas Elevators General Trading and Contracting Company is pleased to announce to its shareholders the results of the Extraordinary General Assembly Meeting (the second meeting), which was held at 19:30 pm on Sunday, 22 Shaban 1445 AH, corresponding to March 3, 2024 AD, as the quorum for the first meeting was not complete and a quorum was not reached. The second meeting is an hour after the time specified for the first meeting, with an attendance rate of (39.56%), at the company’s main headquarters located in Riyadh - Eastern Ring Road - Al-Quds District, through modern technological means - using Tadawulati services; The quorum has been reached for the validity of the holding of the (second meeting) according to the company’s bylaws and companies’ bylaws, which is the presence of a number of shareholders representing at least a quarter of the company’s shares that have voting rights.

City and Location of the General Assembly's Meeting

At the company’s main headquarters located in Riyadh - Eastern Ring Road - Al-Quds District, through modern technological means - using Tadawulati services.

Date of the General Assembly's Meeting

2024-03-03 Corresponding to 1445-08-22