Savola Group — Proxy Solicitation & Information Statement 2021

Apr 5, 2021

Savola Group invites its shareholders to attend the Extraordinary General Assembly Meeting (No.33) (first meeting)

2050 · 05/04/2021 15:40:16 · Announcement #62655 · View on Saudi Exchange

Savola Group invites its shareholders to attend the Extraordinary General Assembly Meeting (No.33) (first meeting)

Element List	Explanation
Introduction	The Savola Group Board is pleased to invite the esteemed shareholders to the Extraordinary General Assembly Meeting (No.33), which will be held on Wednesday 28 of April, 2021 at 10:00 PM corresponding to 16 of Ramadan 1442 H (as per Um Al-Qura Calendar) to discuss the attached agenda.
City and Location of the General Assembly's Meeting	Virtual meeting via modern technology means
URL for the Meeting Location	https://www.tadawulaty.com.sa
Date of the General Assembly's Meeting	2021-04-28 Corresponding to 1442-09-16
Time of the General Assembly's Meeting	22:00
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	The Extraordinary General Assembly Meeting will reach its quorum, if attended by a number of shareholders representing 50% of the share capital of the Company, if such quorum is not present at the first meeting, an invitation shall be sent for a second meeting to be held after a lapse of an hour from the preceding meeting. The second meeting will reach its quorum, if attended by a number of shareholders representing 25% of the share capital of the Company as per the company’s bylaws.
General Assembly Meeting Agenda	Attached
Proxy Form
E-Vote	The shareholders who are registered in the Tadawulaty electronic trading services can remotely vote on the items of the Extraordinary General Assembly Meeting Starting from 12/09/1442 corresponding to 24 April 2021 at 10:00 a.m. until the time of the EGM ended, the registration and voting is free of charge and will be available through electronic voting service at (https://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 us through the following:

Direct phone: 012- 2687840 or Fax no.: 012-2687828

Savola Group 2444 Taha Kusaifan-Ashati District

Unit No. 15 , Jeddah 23511-7333

Ashati District, Jeddah, Prince Faisal Bin Fahd Road,

Or through the following email: hmahboub@savola.com or mmalibari@savola.com Additional Information For more details, the company has attached the documents pertaining to the agenda items (where applicable) which accompanying this announcement for your kind review and access. 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.