Al Hammadi Holding — AGM Information 2014

Dec 21, 2014

Al Hammadi Company For Development and Investment invites its shareholders to attend the Ordinary general assembly Meeting

4007 · 21/12/2014 15:36:28 · Announcement #36413 · View on Saudi Exchange

Al Hammadi Company For Development and Investment invites its shareholders to attend the Ordinary general assembly Meeting

The board of directors of Al Hammadi Company For Development and Investment is pleased to invite its shareholders owning 20 shares or more to attend Ordinary general assembly Meeting to be held in the at The Media Center at the Saudi Stock Exchange (Tadawul) on 14-01-2015 corresponding to 23-03-1436 at 17:30 to consider the following agenda:

1. 1. Vote on the Corporate Governance Manual and Internal Corporate Governance Regulations for the Company 2. Approve the appointment of Saad Abdullah Bin Saif (Non-executive) in replacement for Tariq Ziyad Al-Sudairy (Non-executive) for the current term which started on 24-07-2013 and ends on 21-06-2016

The quorum necessary for the meeting to be in session should be attended by the shareholders representing 50% of the company's capital. Each shareholder owning 20 or more shall have the right to attend the general assembly meeting whether in person or by proxy, subject to presentation of corroborating evidence or a written power of attorney endorsed by the chamber of commerce authorizing another shareholder, other than the member of the board of directors or employees of the company, to attend the general assembly meeting on their behalf and it should be sent to Fax 0114648427 and delivered to the company prior 3 day of the meeting.

Contact details : Tel 0114648427

Additional information :

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