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Al-Andalus property Company calls its shareholders to attend the 13th Ordinary General Assembly (First Meeting)

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Introduction The Board of Directors Al-Andalus property Company is pleased to invite the shareholders to attend the 13th ordinary general assembly (first meeting), which will be held oline via modern technology using Tadawolaty system, based on the Capital Market Authority’s circular No. (P/5/2019/20) dated 16/03/2020G, which called upon listed joint-stock companies to hold their general assemblies online via modern technology and to suspend in-presence assemblies until further notice, in order to ensure the safety of dealers in the financial market, and to uphold the preventive and precautionary efforts and measures exerted by the relevant competent health authorities to combat COVID-19, and the continuous efforts being made by Saudi government agencies to take the necessary preventive measures to prevent its spread.".
City and Location of the General Assembly's Meeting Al-Andalus property Head office – Northern Ring road - Exit 7 – Riyadh .
URL for the Meeting Location https://goo.gl/maps/UNvvMisYe682
Date of the General Assembly's Meeting 2020-05-14 Corresponding to 1441-09-21
Time of the General Assembly's Meeting 22:15
Attendance Eligibility Each shareholder registered in the Company’s shareholder register with the Depository Center at the end of the trading session preceding the assembly meeting has the right to register online attendance and cast vote using Tadawulaty system at the assembly meeting subject to the rules and regulations ..
Quorum for Convening the General Assembly's Meeting The ordinary general assembly meeting shall be valid if shareholders cast vote (online - remote) representing at least one quarter of the Company’s capital. If the quorum required to hold the first meeting is not obtained, the second meeting shall be held one hour after the end of deadline set for the first meeting, and the second meeting shall be valid regardless of the number of shares represented thereat.
General Assembly Meeting Agenda Attached
Proxy Form
E-Vote The shareholders who are registered in Tadawulaty service may cast their votes on the Meeting Agenda online starting from 10:00 am, Sunday 10/05/2020G(17/08/1441H), until the end of the Assembly Meeting. Registration in and voting through Tadawulaty services will be available free of charge to all shareholders using the following link: www.tadawulaty.com.sa
Eligibility for Attendance Registration and Voting The right to register to attend an assembly meeting shall expires by the time of the meeting. The attendee’s right to vote on the meeting agenda shall terminate ends the counting committee completes counting the votes.
Method of Communication For any inquiry or questions regarding the meeting agenda, please contact the Investor Relations Department:

Phone No. 0114700735 ext. 888 - email - IR@alandalus.com.sa - or mobile number 0551135356.

Or write to the following address:

(Attention of the Secretary of the Board of Directors - Al-Andalus Real Estate Company - PO Box 260020 Riyadh 11342)

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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