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إعلان شركة جبل عمر للتطوير عن دعوة مساهميها لحضور اجتماع الجمعية العامة غير العادية (الاجتماع الأول)

ELEMENT LISTEXPLANATION
IntroductionNo English translation, kindly refer to the Arabic version
City and Location of the General MeetingNo English translation, kindly refer to the Arabic version
Hyperlink of the meeting locationNo English translation, kindly refer to the Arabic version
Date of the General Meeting2019-05-02 Corresponding to 1440-08-27
Time of the General Meeting18:30
shareholding Eligibility to attend general assembly meetingNo English translation, kindly refer to the Arabic version
Quorum as percentage of shareholdingNo English translation, kindly refer to the Arabic version
General Meeting AgendaNo English translation, kindly refer to the Arabic version
E-VoteNo English translation, kindly refer to the Arabic version
Additional InformationNo English translation, kindly refer to the Arabic version
Attached Documents

The Capital Market Authority and the Saudi Stock 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.

Other Disclosures

Jabal Omar Development Company invites its shareholders to attend the 12th Ordinary General Assembly Meeting (The First Meeting) by means of modern technology

Introduction The Board of Directors of Jabal Omar Development Company are pleased to invite the shareholders to participate and vote in the 12th Ordinary General Assembly Meeting (the first meeting) which will be held at 7:30 pm on Thursday 15 Shawwal 1442 Corresponding to 27 May 2021through means of modern technology. This is in support […]

Standards and controls for competition of a board member to the company’s business or any of its branches of activity Version 1

This Standards and controls have been prepared to fulfill the requirements of Article 46 of the Corporate Governance Regulations issued by the Capital Market Authority, which requires setting standards – approved by the General Assembly – to verify that a member of the Board of Directors is competing for the company’s business or competing in […]

Jabal Omar Development Company announces the results of the 11th Ordinary General Assembly Meeting (The First Meeting)

Introduction Jabal Omar Development Company announces the results of the 11th Ordinary General Assembly Meeting (The First Meeting) City and Location of the General Assembly’s Meeting By Means of Modern Technology Date of the General Assembly’s Meeting 2021-04-22 Corresponding to 1442-09-10 Time of the General Assembly’s Meeting 22:30 Percentage of Attending Shareholders 53.34 % Names […]

Jabal Omar Development Company announces starting the electronic voting on the agenda items of the 11th General Assembly Meeting (First Meeting)

With reference to the company’s announcement on Tadawul dated 31 March 2021 regarding inviting the shareholders to attend the 11th General Assembly Meeting (first meeting) which will be held on Thursday 10 Ramadan 1442, corresponding to 22 April 2021 at 10:30 p.m. by means of modern technology. ¬¬ The Company would like to announce that […]
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