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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

Correction announcement from Jabal Omar Development Company regarding the fractional shares resulting from the capital increase of the Company by way of debt conversion

Date of Publishing the Previous Announcement Sought to be Corrected on Tadawul’s Website 2022-09-05 Corresponding to 1444-02-09 Hyperlink to the Previous Announcement Click Here Incorrect statements in the previous announcement There are no fractional shares resulting from the capital increase of the Company. Correct Statement There are fractional shares resulting from the capital increase of […]

Jabal Omar Development Company announces that there are no fractional shares resulting from the capital increase of the Company by way of debt conversion

Announcement Detail With reference to the announcement of Jabal Omar Development Company (the “Company”) on the Saudi Stock Exchange’s (Tadawul) website on 05/02/1444H (corresponding to 01/09/2022G) in relation to the completion of the Transaction and the listing of the New Shares that have been issued with respect to the Transaction to the eligible unitholders of […]

Jabal Omar Development Company Announces the Listing of the Consideration Shares and the Completion of the Transaction

Announcement Detail In reference to the announcement made by Jabal Omar Development Company (the “Company”) on the Saudi Stock Exchange (Tadawul) website on 01/02/1444H (corresponding to 28/08/2022G) in relation to the results of the extraordinary general assembly meeting that included the approval to increase the share capital of the Company in order to settle all […]

Jabal Omar Development Co. Announces Resignation and Appointment of a Board Member

Introduction Jabal Omar Development Company announces that the Board approved the resignation of Dr. Abdulraouf M. Mannaa, and the appointment of Mr. Saleh Abdullah Alzumai as a member of the Board of Directors. On this occasion, the board extends its sincere thanks to DR. Abdulraouf Mannaa for his efforts during his term of membership in […]
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