Seera Group Holding — Proxy Solicitation & Information Statement 2020

Jun 24, 2020

Seera Group Holding announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting

1810 · 24/06/2020 15:29:19 · Announcement #59486 · View on Saudi Exchange

Seera Group Holding announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting

Element List	Explanation
Introduction	No English translation, kindly refer to the Arabic version
City and Location of the General Assembly's Meeting	Riyadh- Head office
URL for the Meeting Location	No English translation, kindly refer to the Arabic version
Date of the General Assembly's Meeting	2020-07-16 Corresponding to 1441-11-25
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	No English translation, kindly refer to the Arabic version
General Assembly Meeting Agenda	No English translation, kindly refer to the Arabic version
Proxy Form
E-Vote	No English translation, kindly refer to the Arabic version
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	No English translation, kindly refer to the Arabic version
Attached Documents

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