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Banan Real Estate Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting
04/04/2023
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Banan Realestate company is pleased to invite its shareholders to attend the Ordinary General Assembly (first meeting), by the modern technology , in accordance with the preventive and precautionary efforts recommended by relevant authorities to address the Corona Virus (COVID-19) pandemic. |
| City and Location of the General Assembly's Meeting | Company’s Headquarter, Riyadh City- via modern technology. |
| URL for the Meeting Location | www.tadawulaty.com.sa |
| Date of the General Assembly's Meeting | 2021-10-20 Corresponding to 1443-03-14 |
| Time of the General Assembly's Meeting | 19:30 |
| 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 | According to Article 32 of the company's articles of association, The Ordinary General Assembly Meeting shall be valid if attended by shareholders representing a quarter of the company’s capital. |
| General Assembly Meeting Agenda | 1-Vote on the Board's recommendation to distribute cash dividends to shareholders of SAR 5,000,000 for the financial period ( June 30, 2021 ) at SAR 0.25 per share, which represents (2.5%) of the nominal share value, All the shareholders registered with the Securities Depository Centre as shareholders of the Company at the at the end of second trading day of holding of General Assembly meeting shall be eligible for the dividend, Dividends distribution date will be announced later. 2-Voting on delegating the Board of Directors to distribute interim dividends on a a semi / quarterly basis for the fiscal year 2021 G |
| Proxy Form |  |
| E-Vote | Shareholders registered at Tadawulaty service may remotely vote on the General Assembly Meeting’s agenda starting from 10:00 AM on Sunday 16-10-2021 until the end of the General Assembly Meeting. Registration and voting through Tadawulaty service is provided free of charge through: 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 | Investor Relations Department |
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