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The Board of Directors of Arabian Centres Company (Cenomi Centers) invites its shareholders to attend the Ordinary General Assembly Meeting (First Meeting) via modern technology
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CENOMI CENTERS
-0.81
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1445/12/03 09/06/2024 15:54:43
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Arabian Centres Company (Cenomi Centers) is pleased to invite its shareholders to attend the Ordinary General Assembly (first meeting), on Sunday 30-Jun-2024 at 20:00, through means of modern technology using Tadawulaty System. |
| City and Location of the General Assembly's Meeting | Company’s Headquarter, Riyadh City- via modern technology |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-06-30 Corresponding to 1445-12-24 |
| Time of the General Assembly’s Meeting | 20:00 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | The eligibility to attend the meeting is for shareholders registered in the Company share registry at the Depository Center as of the end of trading prior to the Meeting day, and as per the rules and regulations. The shareholders have the right to discuss matters listed in the agenda of the General Assembly and raise relevant questions. The eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the conduction of the General Assembly’s Meeting. The eligibility for Voting on the Meeting Agenda Ends upon the concluding counting committee sorting the Votes. |
| Quorum for Convening the General Assembly's Meeting | The Ordinary General Assembly Meeting shall be valid if attended by shareholders representing at least half of the company’s capital. |
| General Assembly Meeting Agenda | 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 matters listed in the agenda of the General Assembly and raise relevant questions. Shareholders can remotely vote on the General Assembly Meeting’s agenda via (E-voting service), through Tadawulaty www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | The shareholders may remotely vote on the General Assembly Meeting’s agenda via (E-voting service) through Tadawulaty website (www.tadawulaty.com.sa) that is provided free of charge. The electronic voting will start on Wednesday26 -Jun-2024 at (01:00) AM, and the voting will end Ends upon the concluding counting committee sorting the Votes. |
| Method of Communication in Case of Any Enquiries | Investor Relations Department Arabian Centres Company (Cenomi Centers) Tel: +966-11-8252080 Fax: +966-11-8252323 Email: ir.centers@cenomi.com |
| Attached Documents | |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.
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Last Price 21.97
Net Change -0.18 (-0.81%)
Value Traded (Sar) 74,512,698.62
Volume Traded 3,379,003
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