Z7_K8M0I8402PTU806OF5GPF03SV3

ALAKARIA

16 January, 2025 16:05

The Saudi Real Estate Company (“Al-Akaria”) Board invites its shareholders to attend the Ordinary General Assembly Meeting (First Meeting) by means of modern technology

Element ListExplanation
Introduction The Board of Directors of the Saudi Real Estate Company “Al-Akaria” is pleased to invite the shareholders to participate and vote in the Ordinary General Assembly Meeting (First meeting) which will be held at 7:30 PM on Sunday, 09/02/2025, corresponding to 10/08/1446. Via modern technology means.
City and Location of the General Assembly's Meeting At the Company’s headquarter - Riyadh, Via modern technology means (Remotely).
Hyperlink of the Meeting Location Click Here
Date of the General Assembly's Meeting 2025-02-09 Corresponding to 1446-08-10
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 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. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee.
Quorum for Convening the General Assembly's Meeting Pursuant to 39 of Alakaria’s bylaws, The Ordinary General Assembly meeting is valid if there are shareholders representing at least a quarter of the capital.
General Assembly Meeting Agenda 1. Vote on the Board Members' election among candidates for the next board tenure starting from 10-02-2025 for Four years ending on 09-02-2029 (CV's attached)
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right Shareholders have the right to discuss the matters included in the General Assembly Meeting Agenda and direct questions related to the General Assembly Meeting Agenda to the members of the Board of Directors, noting that voting on the Tadawulaty platform is available free of charge to all shareholders using the following link: http://tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda Shareholders registered in Tadawulaty Services can vote remotely on the agenda items of the assembly from 1:00 am on Wednesday, 5/2/2025 corresponding to 6/8/1446G till the end of the assembly, noting that the registration and voting in "Tadawulaty" services are available and free of charge to all shareholders using the following link: www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries For any inquiries, please contact the Investor Relations Department at telephone number (0114600000) extensions 3408 Or by email at: investor.relations@al-akaria.com
Attached Documents     

Other Announcements

ALJOUF WATER
2025-02-06

Aljouf Mineral Water Bottling Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting)

Read More
ATLAS ELEVATORS
2025-02-06

Atlas Elevators General Trading and Contracting Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting) Through modern technology

Read More
WAJA
2025-02-06

Waja Co. Announces Obtaining a Facilities Renewal

Read More
Z7_K8M0I84021EV8060AAR40C00B7