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Baazeem Trading Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (Third Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Baazeem Trading Company is pleased to invite the shareholders to participate and vote in the Extraordinary General Assembly meeting (third meeting), which is scheduled to be held, at 18:30 on Tuesday, 02 /02 / 1446 AH, corresponding to 06/ 08/ 2024 AD. |
| City and Location of the General Assembly's Meeting | The company's headquarters in Riyadh, By Means of Modern Technology |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-08-06 Corresponding to 1446-02-02 |
| 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 issuers 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 shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees 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 | The Extraordinary General Assembly meeting (Third meeting) is valid regardless of the number of shares represented in it |
| General Assembly Meeting Agenda | Voting on the division of the company's shares according to the following: - The nominal value of the share before the amendment: (10) Saudi riyals. - The nominal value of the share after the adjustment: (1) Saudi riyals. - The number of shares before the amendment: 10125000 shares. - Number of shares after modification: 101250000 shares. - There is no change in the company's capital before and after the stock split. Effective date: If the clause is approved, the division decision will be effective for all shareholders of the company who own shares on the day of the extraordinary general assembly and are registered in the company’s shareholder register with the Securities Depository Center Company (Edaa) at the end of the second trading day following the date of the extraordinary general assembly. |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | 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 The shareholder has the right to discuss the topics on the assembly's agenda and ask questions. |
| Details of the electronic voting on the Assembly’s agenda | Registered Shareholders in Tadawulaty can vote remotely on the General Assembly's agenda starting from (01 A.M.) on (Friday) 27/01/1446 AH, corresponding to 02/08/2024 AD until the end of meeting time. Registration and voting in Tadawulaty services will be available and free of charge to all shareholders using the following link: https://www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | If you have any inquiry, please contact the management(0114129999 extension no:( 2777 ,2222) or e-mail: bodirectres@baazeem.com |
| Additional Information | We would like to inform all shareholders that there will be a live audio broadcast of the meeting via the link available in Tadawulaty system. |
| Attached Documents | |
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.
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Company Performance
Key Parameters
Last Price 65.3
Net Change 1.2 (+1.87%)
Value Traded (Sar) 22,939,068.6
Volume Traded 353,174
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