Tourism Enterprise Company (Shams) announces that the Extraordinary General Assembly (second meeting) will not be held, which was scheduled to be held one hour after the first meeting, due to the lack of the necessary quorum.
Indicate the date of the non-convened assembly
2025-09-18 Corresponding to 1447-03-26
City and Location of the General Assembly's Meeting
Through modern technology, held in the city of Khobar.
Time of the General Assembly’s Meeting
19:30
The reason behind non-convening the assembly
Quorum required has not been completed.
Percentage of Attending Shareholders
12%
The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors on profits or on the work of the External Auditor (where applicable).
N/A
The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors capital alterations
N/A
Additional Information
The company will later call for an extraordinary general assembly meeting (the third meeting) after setting a date and obtaining the approval of the relevant authorities, noting that the third meeting will be held regardless of the number of shares with voting rights represented.
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