Balady Poultry Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The board of Directors of Balay poultry company is pleased to invite its valued shareholders to participate and vote in the Ordinary General Assembly meeting (the first meeting), which is scheduled to be held remotely through modern technical means, God willing, at (30: 7 pm) on Tuesday, 29-11-1446 H, corresponding to 27- 05- 2025 m |
| City and Location of the General Assembly's Meeting | The company's management headquarters in Khamis Mushait Wadi bin hashbel using modern technology |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2025-05-27 Corresponding to 1446-11-29 |
| Time of the General Assembly’s Meeting | 19:30 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | The right of attendance of shareholders registered in the company's shareholders register with the Securities Depository Center Company( edaa ) shall be at the end of the trading session preceding the General Assembly meeting and in accordance with the rules and regulations, the right of registration of attendance for the Assembly meeting expires at the time of the Assembly meeting, and the right to vote on the items of the |
| Quorum for Convening the General Assembly's Meeting | The Ordinary General Assembly Meeting shall be valid if it is attended by shareholders representing at least a quarter of the company's capital and in case the quorum for this meeting is not completed, the second meeting will be held one hour after the expiration of the period specified for holding the first meeting, and the second meeting shall be considered valid regardless of the number of |
| General Assembly Meeting Agenda | According to the annex |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Each of the shareholders has the right to discuss the topics on the agenda of the assembly and ask questions, noting that voting in the tadawulati service is free of charge for all shareholders using the following link
http://tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | Shareholders registered in tadawulati services can also vote remotely on the items on the agenda of the assembly starting from 01: 00 am on Friday, corresponding to 25/11/1446 AH, corresponding to 23/05/2025, until the end of the assembly time, noting that registration and voting in tadawulati services is available free of charge to all shareholders using the following link: (www.tadawulaty.com.sa) |
| Method of Communication in Case of Any Enquiries | In case of any inquiry, you can contact through
Unified number 920035184 Or via e-mail : Info@Balady-Sa.Com |
| Attached Documents | |
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