Al Bahah Investment and Development Company to Hold General Assembly Meeting via Modern Technology
ALBAHA 4130.SA | 0.26 | +8.33% |
According to the Tadawul announcement on 09 June 2024, Al-Baha Investment and Development Co.(4130.SA) has invited its shareholders to attend the General Assembly Meeting (First Meeting) scheduled for 30 June 2024. The meeting will be conducted at 18:30 via modern technology means.
Key Details:
- Date and Time: 30 June 2024, 18:30 (1445/12/24)
- Location: Al Bahah City, King Fahd Roads, company headquarters (through modern technology)
- Attendance Eligibility: Shareholders registered in the Depositary Center by the end of the trade session prior to the meeting are eligible to attend and vote.
- Quorum Requirement: The meeting will be valid if attended by shareholders representing at least one-quarter of the capital. If the quorum is not met, a second meeting will be held one hour later, valid regardless of the number of shares represented.
Agenda:
- Review and discuss the Board of Directors’ report for the fiscal year ended on 31/12/2023.
- Vote on the auditor’s report for the fiscal year ended on 31/12/2023.
- Review and discuss the financial statements for the fiscal year ended on 31/12/2023.
- Vote on discharging the Board of Directors’ members from liability for the fiscal year ended on 31/12/2023.
- Vote on appointing an auditor for the fiscal year 2024 and first quarter of 2025.
- Vote on authorizing the Board of Directors with ordinary authority per Article 27 of the Companies Law.
Electronic Voting:
Registered shareholders can vote electronically via "Tadawulaty" from 27 June 2024, 1:00 AM until the end of the meeting. Registration and voting are available for free through the Tadawulaty website.
Contact Information:
For inquiries, shareholders can contact the company via email at invest@albahacompany.com.