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Tourism Enterprise Co. — Proxy Solicitation & Information Statement 2022
Nov 16, 2022
53409_rns_2022-11-16_ca62a3f2-27ed-4cc4-b3e1-33492d8a6145.html
Proxy Solicitation & Information Statement
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Tourism Enterprise Co. announces to its shareholders the commencement of the Electronic Voting on the Agenda items for the extraordinary General Assembly Meeting (First Meeting) (Reminder announcement)
4170 · 16/11/2022 08:02:38 · Announcement #71041 · View on Saudi Exchange
Tourism Enterprise Co. announces to its shareholders the commencement of the Electronic Voting on the Agenda items for the extraordinary General Assembly Meeting (First Meeting) (Reminder announcement)
| Element List | Explanation |
|---|---|
| Announcement Detail | The Touristic Enterprises Company is pleased to invite the honourable shareholders to participate and vote in the Extraordinary General Assembly meeting (the first meeting) which includes the increase of the company’s capital, which is scheduled to be held, God willing, at 6:30 pm on Sunday 26/04/1444 AH corresponding to 20/11/2022 AD. And that in the city of Dammam at the company's headquarters, and through modern means. Electronic voting will be available to shareholders registered on the (Tadawulati) electronic services website. |
The right to register attendance at the assembly meeting expires at the time of the assembly meeting. The eligibility to vote on the assembly’s articles for those present ends when the counting committee finishes counting the votes.
Accordingly, the Touristic Enterprises Company invites all its valued shareholders to participate and vote electronically on the assembly’s articles starting at 01:00 am on Wednesday 04/22/1444 AH corresponding to 11/16/2022 AD until the end of the time for the assembly to be held remotely by visiting the website of my trading at
The following link, note that registration and voting in Tadawulaty services is free for all shareholders:
www.tadawulaty.com.sa
For more information, please contact IR at the Company during the working timings from 8:00 am till 4:00 pm
on the phone (013-8866663 Ext.: 1000)
Email: [email protected]
Remote contributors will be able to inquire and give feedback directly during the meeting.
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.