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L’azurde Co. invites its shareholders to attend the Extraordinary general assembly Meeting The Board of Directors of L’azurde for Jewelry Company (Saudi Joint Stock Company) is pleased to invite its shareholders to attend the Company’s First Extraordinary General Assembly Meeting (‘the first Meeting’) to be held at 6:30 p.m. on the 22nd of November 2016 (22/02/1438H) at the Company headquarter in Riyadh, 2nd industrial Area – Street 198 to vote on the following Agenda:
Every Shareholder shall have the right to attend the Meeting and has the right to authorize other person in terms of the authorized person who represents the shareholder shall not be a member of the Board of Directors, an employee of the Company or a person who is assigned to do a permanent administrative/technical works for the Company.
All attendees should present their ID, including CR if the shareholder is a legal person. In case of authorizing another person by proxy, the proxy held by the authorized person shall be legalized by any Chamber of Commerce, or any bank. The proxies should be sent to the Company by Fax on 011/2656060 or by email to [email protected] or brought the original to the meeting. The shareholders are requested to arrive an hour prior to the start of the Meeting in order to complete all necessary formalities of the Meeting.
For any inquire please contact Investor Relations at: P: +966 11 2651119 Extension (818) The quorum of the Meeting is 51% of the shareholders present.
Please attach a photo copy of ID card and commercial register of the companies with the power of attorney (according to attached Form) before the date of the Assembly with the need to bring the power of attorney when the attendees of the meeting.