Dur Hospitality announces start of electronic voting on Assembly’s articles

Dur Hospitality Company announced on Sunday the commencement of the electronic voting on the agenda items of the extraordinary general assembly meeting (first meeting) as of 01:00 AM today, Sunday 26/11/2023G, and shall continue until the EGM agenda item is discussed and voted on at the EGM, which is expected to conclude at 07:00 PM on the day of the EGM.

The shareholders who are registered on the website of (Tadawulaty) can remotely vote on the items of the meeting through Tadawulaty website (https://login.tadawulaty.com.sa).

It should be noted that registration and voting on Tadawulaty service is provided free of charge for all shareholders. For more details on the electronic voting process, please refer to the shareholders’ manual for electronic voting, which is attached to this announcement.

It should be noted that pursuant to Article 3(n) of the Merger and Acquisition Regulations issued by the Board of the Capital Market Authority a shareholder that holds shares in both Dur Company and Taiba Investments Company is only entitled to vote on resolutions relating to the acquisition transaction in the EGM of one of the two companies. If a shareholder votes on the resolutions related to the acquisition transaction in the EGM of both Dur Company and Taiba Investments Company, then such shareholder’s vote will only be counted in one of the EGMs.