Knowledge Economic City — Proxy Solicitation & Information Statement 2024

Knowledge Economic City Board Invites the Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting)

4310 · 09/06/2024 16:22:38 · Announcement #80756 · View on Saudi Exchange

Knowledge Economic City Board Invites the Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of Knowledge Economic City Company (the Company) is pleased to invite the esteemed shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting) scheduled to take place on Sunday 30 June 2024, at 6:30 PM, via modern technology means.
City and Location of the General Assembly's Meeting	Remotely via modern technology means using the Tadawulaty system from the company's headquarters at Diwan Al-Maarifa, King Abdulaziz Road, Madinah.
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2024-06-30 Corresponding to 1445-12-24
Time of the General Assembly’s Meeting	18:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee.
Quorum for Convening the General Assembly's Meeting	The Extraordinary General Assembly Meeting shall be valid if attended by shareholders representing at least 50% of the capital. If the required quorum for holding this meeting is not met, the second meeting will be held one hour after the end of the period specified for the first meeting, and the second meeting will be valid if attended by shareholders representing at least one quarter of the capital.
General Assembly Meeting Agenda	attached
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Each shareholder has the right to discuss the topics listed on the General Assembly's agenda and to ask questions through the assembly's meeting link, which will be sent to shareholders via the Tadawulaty system. Registered shareholders in the Tadawulaty system can vote electronically on the assembly's agenda items remotely through the following link:

https://www.tadawulaty.com.sa Details of the electronic voting on the Assembly’s agenda Registered shareholders in the Tadawulaty system will be able to vote remotely on the items of the Ordinary General Assembly starting from 1:00 AM on Wednesday, 26-06-2024, until the end of the assembly's meeting time. Registration and voting in the Tadawulaty system will be available and free of charge for all shareholders using the following link:

https://www.tadawulaty.com.sa Method of Communication in Case of Any Enquiries In case of inquiries, please contact the Shareholder Relations Department through:

Phone number: (014-865-1010), extensions 4059 or 4045

Fax: (014-865-4040)

Email: ([email protected]). Attached Documents  

The Capital Market Authority and Saudi 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.