Sumou Real Estate Co. — Proxy Solicitation & Information Statement 2024

May 16, 2024

Sumou Real Estate Co. announces to Invites its Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting) through Modern Means of Technology.

4323 · 16/05/2024 08:02:51 · Announcement #80111 · View on Saudi Exchange

Sumou Real Estate Co. announces to Invites its Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting) through Modern Means of Technology.

Element List	Explanation
Introduction	Board of Directors of Sumou Real Estate Co is pleased to invite the shareholders to attend extraordinary meeting of the general assembly which includes increase of the company capital(first meeting), determined to be held at (7:30 pm) on Thursday 29/11/1445H corresponding to 6 June 2024 through modern means of technology using Tadawulaty platform.
City and Location of the Extraordinary General Assembly's Meeting	Through modern technology means from the company's headquarters in Khobar - Prince Turki Bin Abdulaziz Road – Sumou Tower
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2024-06-06 Corresponding to 1445-11-29
Time of the General Assembly’s Meeting	19:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	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
Quorum for Convening the General Assembly's Meeting	According to Article (35) of the company’s Articles of Association, an extraordinary general assembly meeting is valid if attended by shareholders who represent at least half of the capital. In the event that the quorum is not completed in the first meeting, the second meeting will be held one hour after the time of the first meeting, the second meeting shall be valid if attended by shareholders representing at least one-quarter of the Company’s capital.
Meeting Agenda	attached
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Every shareholder has the right to discuss the topics on the assembly’s agenda and ask questions. Shareholders registered in the Tadawulaty service can vote electronically remotely on the assembly’s items via the following link:

https://www.tadawulaty.com.sa Details of the electronic voting on the Assembly’s agenda Shareholders registered in Tadawulaty services may vote remotely (on line) on the items of the assembly starting from 01:00 AM Sunday 25/11/1445H corresponding to 2 june 2024 up to end of the time of holding the assembly, and registration and voting in Tadawulaty will be available free of charge for all shareholders through use of the following link: https://www.tadawulaty.com.sa Method of Communication in Case of Any Enquiries If there is an inquiry about the agenda items, contact the following numbers: 0500500229 or 0500900340 or via e-mail info@sumou.com.sa Attached Documents              

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