CATRION Catering Holding Co. — Proxy Solicitation & Information Statement 2021

Dec 15, 2021

Saudi Airlines Catering Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting

6004 · 15/12/2021 15:35:52 · Announcement #65969 · View on Saudi Exchange

Saudi Airlines Catering Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting

Element List	Explanation
Introduction	The Board of Directors of Saudi Airlines Catering Company is pleased to invite its shareholders to attend the Extra Ordinary General Assembly meeting (First Meeting) which will be held on Sunday 06/06/1443H corresponding to 09/01/2022 at 20:00 PM in SACC’s headquarters located in Jeddah, using the Tadawulaty system in line with the precautionary measures to control the outbreak of Coronavirus (COVID 19) and to ensure common safety.
City and Location of the General Assembly's Meeting	SACC’s headquarters located in Jeddah thru Tadawulaty system
URL for the Meeting Location	www.tadawulaty.com.sa
Date of the General Assembly's Meeting	2022-01-09 Corresponding to 1443-06-06
Time of the General Assembly's Meeting	20:00
Attendance Eligibility	Each shareholder registered in the shareholders register of the Company in the Securities Depository Center (Edaa) at the end of trading preceding prior to the Extra Ordinary General Assembly Meeting, have the right to attend the Extra Ordinary General Assembly Meeting as per the Laws and Regulations
Quorum for Convening the General Assembly's Meeting	The General Assembly meeting convenes with the presence of shareholders representing 50% of the Company's capital. If the quorum is not present for the first meeting, a second meeting will convene one hour after the scheduled time for the first meeting and , the second meetings’ quorum will be valid with the presence of shareholders representing 25% of the Company's capital.
General Assembly Meeting Agenda	1. Voting on the election of the new Board Directors members for the new term for a period of three Gregorian years commencing on 26/01/2022 and ending on 25/01/2025 (candidates CV attached).

2. Voting on the amendment of article Four of the Company's Bylaws that relate to the Company's activities (amendment is attached).

3. Voting on the amendment of article Twenty-Three of the Company's Bylaws that relate to the Authority of the Chairman of the Board of Directors, Vice-Chairman Managing Director (amendment is attached). Proxy Form E-Vote Please note that the shareholders are able to electronically vote on the agenda items through the services of Tadawulaty starting from Saturday 05/01/2022G corresponding to 02/06/1443H at 10:00 AM. until the end of the General Assembly meeting, and the electronic voting mechanism is available with no cost for all shareholders through 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 For more information, please contact Investor Relation Department via 0122339400 Ext 8185 or by email board.secretariat@Saudiacatering.com. Additional Information NA 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.