eXtra invited shareholders to attend General Assembly Meeting, First Meeting

The Board of Directors of United Electronics Company (eXtra), a Listed Joint Stock Company, invited on Thursday the shareholders to attend the Ordinary General Assembly Meeting – First meeting, scheduled to be held on Thursday 21 April 2022.

Each shareholder who is registered in the Company’s shareholders book with Edaa at the end of the trading session prior to the Assembly meeting shall be entitled to attend the Assembly and vote using Tadawulaty Platform at the Assembly meeting according to the rules and regulations.

According to Article 29 of the company bylaw, a meeting of the Ordinary General Assembly shall be valid only if attended by Shareholders representing at least 25% of the company capital.

If the quorum is not complete, second meeting will be held an hour after the end of the period Specified for the first meeting. The second meeting shall be valid regardless of the number of shares represented therein.

Shareholders registered in Tadawulaty system will be able to vote remotely via Tadawulaty Platform, which will start on Sunday, 17 April 2022, 10:00 am. Until the end of the time of the Ordinary General Assembly.

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 topics of the meeting agenda ends upon the counting committee concludes counting the votes.