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INVESTOR RELATIONS

Jabal Omar Development Company invites its respected shareholders to attend the 9th Extraordinary General Meeting (First Meeting)

JODC is pleased to remind shareholders of the date of the Extraordinary General Assembly Meeting, which will be held at 6:30 pm on Wednesday 4/10/2017 (according to the time of Umm Al Qura) , At Jabal Omar Hilton Hotel in the Grand Hall of Abdulrahman Fakieh at the company’s headquarters project, to consider the agenda (Annex).

Shareholders’ attendance that represent at least half of the company’s capital is required for the assembly to be valid. If the necessary minimum attendance for holding the first meeting were not present, the second meeting will be held an hour after the first meeting ends. The second meeting shall be effective if attended by a number of shareholders representing at least a quarter of the capital.

The company notifies the shareholders that the electronic voting ongoing and they can register their attendance and remote voting on the items of the 9th Extraordinary General Meeting, by visiting www.tadawulaty.com.sa. This will end at 10:00 am on Wednesday 14/1/1439H, 4/10/2017, noting that registration in Tadawulaty and voting is available free of charge to all shareholders.

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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