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Gas Arabian Services Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the ( First Meeting ) by Means of Modern Technology
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of GAS Arabian Services Company is pleased to invite it’s shareholders to participate and vote in the Extraordinary General Assembly Meeting (EGM), scheduled to be held (through the use of Tadawulaty system only) at 07:00 p.m. on Tuesday 14 May 2024 (06 Dhul Qadah1445H), virtually through Tadawulaty Platform (https://www.tadawulaty.com.sa). |
| City and Location of the General Assembly's Meeting | By Means of Modern Technology |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-05-14 Corresponding to 1445-11-06 |
| Time of the General Assembly’s Meeting | 19:00 |
| 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. 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. |
| Quorum for Convening the General Assembly's Meeting | The Extraordinary General Meeting of the General Assembly shall be held in the presence of shareholders representing at least 50% of GAS shares of the company that have voting rights. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | The shareholder has the right to discuss the topics on the assembly’s agenda and ask questions, noting that the voting is available for free for all Shareholders via : https://www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | Please note that the voting on the agenda items of the EGM will be solely electronically through Tadawulaty, which will start on Sunday, 12th May 2024, at 01:00 a.m. And will stop on Tuesday, 14th May 2024 before the process of counting the votes during the EGM at 07:00 p.m. Only shareholders registered in Tadawulaty (https://www.tadawulaty.com.sa) can electronically vote on the agenda items of the Extraordinary General Assembly Meeting of GAS Arabian Services Company. Registration in Tadawulaty is free. |
| Method of Communication in Case of Any Enquiries | For any inquiry please contact Investor Relations at: P: +966 138351500 Ext:808 Mobile number: +966503877818 Email: IR@gasarabian.com |
| 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 10.0
Net Change 0.0 (0.0%)
Value Traded (Sar) 750,373.12
Volume Traded 75,013
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