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QUARA

20 August, 2024 19:37

Quara Finance Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)

Element ListExplanation
Introduction The Board of Directors of Quara Finance (the “Company”) is pleased to invite its shareholders to participate and vote in the General Assembly Meeting (First Meeting) scheduled to be held at 06:30 PM on Wednesday, 11/09/2024 G corresponding 08/03/1446H, Attendance via modern technology means.
City and Location of the General Assembly's Meeting In Riyadh city at the company’s location, the meeting will be virtual through modern means of communication.
Hyperlink of the Meeting Location Click Here
Date of the General Assembly's Meeting 2024-09-11 Corresponding to 1446-03-08
Time of the General Assembly’s Meeting 18:30
Methodology of Convening the General Assembly’s Meeting Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End Shareholders who are registered in the Company’s shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The attendee’s right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee.
Quorum for Convening the General Assembly's Meeting As per Article (33) of the Company’s By-Law, the Quorum for holding the Ordinary General Assembly meeting will be a quarter of the share capital. In case of non-completion of the quorum at this meeting, a second meeting will be held during 30 days of the scheduled time for the first meeting, and this meeting will be valid regardless of the number of shares represented therein.
General Assembly Meeting Agenda Voting to elect the members of the Board of Directors from among the candidates for the upcoming term, which will commence on the date of the General Assembly meeting on September 11, 2024, and will last for three Gregorian years, ending on September 10, 2027.
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right The attending shareholders are entitled to discuss the agenda items and ask questions
Details of the electronic voting on the Assembly’s agenda Electronic voting starts at 01:00 AM on Monday, 09/09/2024G corresponding to 06/03/1446H and ends at the end of the Meeting. Shareholders registered in Tadawulaty system will be able to vote remotely via the website https://www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries For inquiries, please contact the Shareholders Affairs during official working hours on telephone no. 011 829 5170 or by email: IR@QuaraFinance.com
Additional Information N/A
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