BAAZEEM

15 May, 2024 08:40

Baazeem Trading Co. Announces the Non convenience of its ( Second Meeting ) Extraordinary General Assembly’s Meeting Meeting

Element ListExplanation
Introduction Baazeem Trading Company. announces the Non convening of its Extraordinary General Assembly’s Meeting (First Meeting and the Second Meeting) due to the lack of quorum for both meetings.As the first meeting got attendance of (%23.83) and the second meeting got attendance of (%23.86)
Indicate the date of the non-convened assembly 2024-05-14 Corresponding to 1445-11-06
City and Location of the General Assembly's Meeting Via modern technology means using the Tadawulaty system from the company Head Office - Riyadh
Time of the General Assembly’s Meeting 18:30
The reason behind non-convening the assembly quorum required has not been completed
Percentage of Attending Shareholders Percentage of Attending Shareholders: The first meeting got attendance of (%23.83) and the second meeting got attendance of (%23.86).
The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors on profits or on the work of the External Auditor (where applicable). There is no impact
The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors capital alterations There is no impact
Additional Information The company will later invite the third extraordinary general assembly meeting after setting its date and obtaining the approval of the competent authorities, knowing that the third meeting will be held with the shareholders who attended.

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