Arriyadh Development Co. — AGM Information 2022

Apr 21, 2022

Arriyadh Development Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting

4150 · 21/04/2022 16:17:16 · Announcement #67867 · View on Saudi Exchange

Arriyadh Development Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting

Element List	Explanation
Introduction	The Board of Directors of Al-Riyadh Development Company is pleased to invite the honorable shareholders to participate and vote in the seventh Extraordinary General Assembly meeting (the first meeting), which is scheduled to be held via modern technology, God Almighty, at exactly (06:30) evening on Thursday 11 Shawwal 1443 AH corresponding to May 12 2022 AD.
City and Location of the General Assembly's Meeting	The company's main headquarters in Riyadh - Al-Dirah district - King Fahd Road - Riyadh by means of modern technology.
URL for the Meeting Location	www.tadawulaty.com.sa
Date of the General Assembly's Meeting	2022-05-12 Corresponding to 1443-10-11
Time of the General Assembly's Meeting	18:30
Attendance Eligibility	Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations
Quorum for Convening the General Assembly's Meeting	In accordance with Article No. (31) of the Company’s Articles of Association, the Extraordinary General Assembly meeting is valid if attended by shareholders representing at least half of the capital. The second meeting shall be valid if attended by shareholders representing at least a quarter of the capital.
General Assembly Meeting Agenda	Attachment
Proxy Form
E-Vote	Note that the registered shareholders in the Tadawulaty services will be able to vote remotely on the items of the assembly starting from ten in the morning on Monday 08 Shawwal 1443 AH corresponding to May 09, 2022 AD until the end of the time of the assembly, and registration and voting in the Tadawulaty services will be available and free for all shareholders using the following link:

www.tadawulaty.com.sa Eligibility for Attendance Registration and Voting Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes Method of Communication In the event of an inquiry, we hope to contact the Shareholders Relations Department:

Phone: +966114110333 ext. 1103

Email faldajani@ardco.com.sa Attached Documents           

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