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L'azurde Company for Jewelry announces to Invites its Shareholders to Attend the ( Third Meeting ) Extraordinary General Assembly Meeting

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Introduction L’azurde Company for Jewelry’s Board of Directors is pleased to invite its shareholders to participate the meeting of the Extraordinary General Assembly Meeting (EGM) (the third meeting) which will be held virtually through the contemporary technology means on Wednesday 07/06/1442H Corresponding to 20/01/ 2021 at 6:30pm. Please note that the voting on the agenda items of the EGM will be solely electronically through the Tadawulaty. This is for safety of the shareholders and to supports the efforts and precautionary measures to prevent the spread of Coronavirus (COVID-19) issued by health ministry and in continuation of support government authorities efforts to enforce measures which prevent the spread of the pandemic in Kingdome of Saudi Arabia.
City and Location of the General Assembly's Meeting Through the Contemporary technology means from company headquarter - www.tadawulaty.com.sa
URL for the Meeting Location www.tadawulaty.com.sa
Date of the General Assembly's Meeting 2021-01-20 Corresponding to 1442-06-07
Time of the General Assembly's Meeting 18:30
Attendance Eligibility Shareholders 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 Meeting Extraordinary General Assembly Meeting will be held by the shareholders who attended regardless attendance percent
General Assembly Meeting Agenda 1. To vote on amendment of the article no eighteen of Company’s bylaws that related to Board of Directors’ members, by reduce number of available board seats from nine to seven starting from the next board term on April 26, 2021. (Attachment)
Proxy Form
E-Vote The shareholders registered in Tadawulaty services may vote on the items of the General Assembly agenda online starting from 10:00 AM on 16 January 2021 corresponding to 03 Jumada II 1442H and ends at the closure of the General Assembly Meeting. Registration and voting shall be available free of charge in Tadawulaty services for all shareholders by using the following link:

www.tadawulaty.com.sa.

Eligibility for Attendance Registration and Voting Eligibility 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 Communication Shareholders are welcomed to submit their questions during daily working hours from 8:00 am to 4:00pm by communicating with the Investor Relations Department through one of the following means

Tel:+ 1119 265 11 966Exit 304

Email: investors@lazurde.com

Additional Information The main reasons for updating article (18) of company’s bylaws by reducing the available board seats from nine to seven seats are to assure a majority of independent directors and have a more focused and effective board structure.

All information related to the agenda items of the General Assembly is available with the investor relations department at the company's headquarters and the company's website for review.

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.

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