Published: Sep 01, 2014
Source: Tadawul


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Aldrees Petroleum and Transport Services Co. invites its shareholders to attend the Ordinary general assembly No. Nine (1st Meeting)

The board of directors of Aldrees Petroleum and Transport Services Co. is pleased to invite its shareholders owning 20 shares or more to attend Ordinary general assembly Meeting No (9)to be held in the head office of the company in Riyadh on 25-09-2014 corresponding to 01-12-1435 at 18:15 to consider the following agenda:

1-The selection for membership to the Board of Directors for the next 3 years effective from 22/12/2014 by cumulative voting system.

The quorum necessary for the meeting to be in session should be attended by the shareholders representing 50% of the company's capital.

Each shareholder owning 20 or more shall have the right to attend the general assembly meeting whether in person or by proxy, subject to presentation of corroborating evidence or a written power of attorney endorsed by the chamber of commerce authorizing another shareholder, other than the member of the board of directors or employees of the company, to attend the general assembly meeting on their behalf and it should be sent to 0112366666 and delivered to the company prior 3 day of the meeting.

Contact details : 0112355555

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