Abdullah Al Othaim Markets Co. — Share Issue/Capital Change 2012

Jun 4, 2012

Abdullah Al-Othaim Markets Company calls its shareholders for an extra-ordinary General Meeting which includes share capital increase (continuous).

4001 · 04/06/2012 09:32:34 · Announcement #26056 · View on Saudi Exchange

Abdullah Al-Othaim Markets Company calls its shareholders for an extra-ordinary General Meeting which includes share capital increase (continuous).

Every shareholder holding 20 shares or more of the Company shall be entitled to attend the Extra-ordinary General Meeting , personally or by proxy. The proxy shall not be a member of the Board of Directors, a staff member. The proxy shall be deposited in the company three days before the meeting date to P.O.Box 41700 Riyadh 11531. Attending shareholders on their behalf or by proxy shall present their IDs or the proof of shares ownership.

The quorum for the meeting is the presence of shareholders representing at least 51% of the capital.

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.