Notice of Convocation of Ezdan Holding Group Ordinary Annual General Meeting and Extra Ordinary General Meeting
Ezdan Holding Group’s board of directors is gratified to inform you that the shareholders’ Ordinary Annual General Meeting for the year ended in 31/12/2021 and the Extraordinary General Meeting are scheduled to convene on Sunday 24/4/2022 at 9:30 p.m. at Ezdan Palace Hotel, Al Shamal Road. They shall be held remotely via ZOOM meeting. In the event of lack of quorum, the assembly will be slated for Wednesday 28/4/2022 at 9 p.m. with the same venue and timing as a second date for convention, to discuss the agendas.
First: Matters on the agenda of the Ordinary General Meeting for the year ended 31/12/2021:
Second: Matters on the agenda of the Extraordinary General Meeting: