Saudi Cable Company invites its Shareholders to attend an Extraordinary General Assembly (Third Meeting) in person and via modern technology means (Reminder Announcement)
- Date: 05-Feb-2023
- Source: Mubasher
- Sector:Technology
- Country:Saudi Arabia
Saudi Cable Company invites its Shareholders to attend an Extraordinary General Assembly (Third Meeting) in person and via modern technology means (Reminder Announcement)
|Element List||Explanation|
|Introduction|| Saudi Cable Company's Board of Directors is pleased to invite the valued shareholders to participate and vote in the Extraordinary General Assembly meeting (Third Meeting) scheduled to be held at 6:30pm, on Monday 15/07/1444H corresponding to 06/02/2023, in person at the Company headquarter and via modern technology means using Tadawulaty.
|
The Board of Directors has recommended to convene the Assembly to vote on the items presented on the agenda.
|City and Location of the General Assembly's Meeting|| In person at the Company's main headquarter in Jeddah, Industrial City, and via modern technology means.
|
https://goo.gl/maps/aBeY3BzqWYGusNZK9
|URL for the Meeting Location||www.tadawulaty.com.sa|
|Date of the General Assembly's Meeting||2023-02-06 Corresponding to 1444-07-15|
|Time of the General Assembly's Meeting||18:30|
|Attendance Eligibility||Each Shareholder registered in the Company's shareholder registry at EDAA is entitled to attend at the end of the trading session preceding the meeting.|
|Quorum for Convening the General Assembly's Meeting||According to Article (30) of the company's bylaw, the third meeting will be valid regardless of the number of shares represented therein, after the approval of the competent authority.|
|General Assembly Meeting Agenda|| 1. Reviewing and discussing the Board's report for the financial year ended 31-12-2021.
|
2. Reviewing and discussing the financial statements for the financial year ended 31-12-2021.
3. Vote on the auditor's