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Al Hammadi Holding AGM Information 2016
53361_rns_2016-06-30_aacd414a-f4f5-42ce-819d-6d5c16f92df6.html
AGM Information
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Al Hammadi Company for Development and Investment invites its shareholders to attend the Ordinary general assembly Meeting
4007 · 30/06/2016 09:03:30 · Announcement #43076 · 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 shares or more to attend Ordinary general assembly Meeting to be held in the Tadawul Media Center, Riyadh on 26-07-2016 corresponding to 21-10-1437 at 19:00 to consider the following agenda:
1- The vote on the formation of the Audit Committee and determine their functions and controls work and rewards its members for the session that begins from the date of 22/06/2016 m for a period of three years, noting that candidates are gentlemen:
1. Mr. Abdul Aziz Saleh Rabdi
2. Dr. Abdul Aziz Abdul Rahman Alferyan
3. Mr. Mohamed Aweys Ben Youssef
The condition for holding this General Assembly meeting is the attendance of shareholders representing 50% of the share capital. Each shareholder has the right to attend the meeting. For shareholders who will not be able to attend wish to authorize from who have the right to attend (other than Board of Director members and Company employees) send the power of attorney notarized from the chamber of commerce or from any bank or the employer to AlHammadi Company for Development and Investment P.O.Box 55004 Riyadh 11534 or fax number 011 2319999 before the meeting date. The original IDs of all shareholders attending the meeting should be available upon attending. (Power of attorney template attached)For more information please call 011 2329999 or Email: [email protected]
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.