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

ELEMENT LISTEXPLANATION
IntroductionNo English translation, kindly refer to the Arabic version
City and Location of the General Assembly's MeetingMakkah Chamber of Commerce
URL for the Meeting LocationNo English translation, kindly refer to the Arabic version
Date of the General Assembly's Meeting2020-05-13 Corresponding to 1441-09-20
Time of the General Assembly's Meeting22:30
Attendance EligibilityShareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations
Quorum for Convening the General Assembly's MeetingNo English translation, kindly refer to the Arabic version
General Assembly Meeting AgendaNo English translation, kindly refer to the Arabic version
Proxy Form
E-VoteNo English translation, kindly refer to the Arabic version
Eligibility for Attendance Registration and VotingEligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes
Method of CommunicationNo 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 opening of nomination for membership of the Board of Directors for the 5th session

ELEMENT LISTEXPLANATION IntroductionJabal Omar Development Company announces the opening of nomination for membership of the Board of Directors for the 5th session starting from 30 of June 2021 for a period three years. Therefore, the company invites those who willing to nominate themselves who meet the conditions and qualifications for membership, must submit their candidacy […]

Correction announcement from Jabal Omar Development Co. announces its Interim Financial Results for the Period Ending on 2020-09-30 ( Nine Months )

ELEMENT LISTEXPLANATION Date of Publishing the Previous Announcement Sought to be Corrected on Tadawul's Website2020-12-10 Corresponding to 1442-04-25 URL of the Previous AnnouncementClick Here Incorrect statements in the previous announcement-The net loss after zakat and tax amounted to 237.74 million riyals during the third quarter of the year 2020. - The percentage change in net […]

No English translation, kindly refer to the Arabic version

ELEMENT LISTEXPLANATION IntroductionNo English translation, kindly refer to the Arabic version Transaction Details No English translation, kindly refer to the Arabic version Transaction ValueNo English translation, kindly refer to the Arabic version Transaction TermsNo English translation, kindly refer to the Arabic version Parties of the TransactionNo English translation, kindly refer to the Arabic version Transaction […]
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