Elm Company Board invites its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting)

Elm Company Board invites its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting)

Element List

Explanation

Introduction

The Board of Directors of Elm Company is pleased to invite its shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting) which is scheduled to be held on Wednesday 22/10/1445H (corresponding to 01/05/2024G) at (08:30) PM, by means of modern technology.

City and Location of the General Assembly's Meeting

By means of modern technology in the Company’s head office in Riyadh city.

Hyperlink of the Meeting Location

Click Here

Date of the General Assembly's Meeting

2024-05-01 Corresponding to 1445-10-22

Time of the General Assembly’s Meeting

20:30

Methodology of Convening the General Assembly’s Meeting

Via modern technology means

Attendance Eligibility, Registration Eligibility, and Voting End

Shareholders who are registered in the Company’s shareholders record at the Depositary Center by the end of the trade session prior to the Extraordinary General Assembly Meeting and in accordance with the laws and regulations. The right to register a name to attend the general assembly ends at the time of convening the general assembly. The attendees right to vote on the items of the assembly’s agenda ends upon the end of