Seera Group Holding Board invites its shareholders to attend the Extraordinary General Assembly Meeting the ( First Meeting )

Seera Group Holding Board invites its shareholders to attend the Extraordinary General Assembly Meeting the ( First Meeting )

Element List Explanation Introduction The Board of Directors of Seera Group Holding is pleased to invite the shareholders to participate and vote in the extraordinary general assembly meeting (first and second meeting after one hour) , which will be held at 7:30 PM , on Thursday 22/11/1445AH, 30/05/2024 AD, through modern technology tools. City and Location of the General Assembly's Meeting Riyadh- Head office - Via modern technology tools Hyperlink of the Meeting Location Click Here Date of the General Assembly's Meeting 2024-05-30 Corresponding to 1445-11-22 Time of the General Assembly’s Meeting 19:30 Methodology of Convening the General Assembly’s Meeting Via modern technology means Attendance Eligibility, Registration Eligibility, and Voting End Each shareholder registered in the company's shareholders list at Eda’a center at the end of the trading session preceding the general assembly meeting has the right to attend the assembly meeting, according to the rules and regulations.