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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 announces the receipt of the license from the Ministry of Tourism to operate the second tower of Jabal Omar Address Hotels in its project in Makkah Al-Mukarramah

Announcement Detail Jabal Omar Development Company announces that it has received on Monday the 4th of December 2023, the license from the Ministry of Tourism to operate the second tower of the Jabal Omar Address hotel with a five-stars rating. The second tower includes 742 rooms and suites, in addition to 2 restaurants, a cafe, […]

Jabal Omar Development Company announces the full and final redemption of its Sukuk

Introduction Jabal Omar Development Company announces the full and final redemption of its Sukuk of the aggregate face amount of USD 135,000,000 Offer Type Sukuk certificates Value of the redeemed (sukuk bonds) USD 67,500,000 Percentage of Redeemed (Bonds/Sukuk) out of Total Issued (bonds/sukuk) 50 % Number of redeemed (bonds/sukuk) 337.5 Suk Issuance Date 2018-11-15 Corresponding […]

Jabal Omar Development Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting

Introduction The Board of Directors of Jabal Omar Development Company are pleased to invite the shareholders to attend the Extraordinary General Assembly meeting of the company, which will be conducted virtually via Tadawulaty Platform at 19:30 on Wednesday, 29-5-1445 Corresponding to 13-12-2023 City and Location of the General Assembly’s Meeting Makkah – the company’s headquarters- […]

Jabal Omar Development Co. announces its Interim Financial Results for the Period Ending on 2023-09-30 ( Nine Months )

ELEMENT LISTCURRENT QUARTERSIMILAR QUARTER FOR PREVIOUS YEAR%CHANGEPREVIOUS QUARTER%CHANGE Sales/Revenue234.62218.637.31454.46-48.37 Gross Profit (Loss)47.527.98495.49236.68-79.92 Operational Profit (Loss)20.71-92.86-213.38-90.29 Net Profit (Loss) after Zakat and Tax305.46153.1199.5-79.84- Total Comprehensive Income305.46153.1199.5-79.84- All figures are in (Millions) Saudi Arabia, Riyals ELEMENT LISTCURRENT PERIODSIMILAR PERIOD FOR PREVIOUS YEAR%CHANGE Sales/Revenue 1,006.17609.9264.97 Gross Profit (Loss)406.4679.49411.33 Operational Profit (Loss)336.22-123.98- Net Profit (Loss) after Zakat and Tax237.55-157.98- […]
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