“Garimenkul pazarı şüphesiz global olarak en dinamik pazarlardan biri olup. Al Malay Holding sizlerin piyasadaki en son gelişmelerden ve eğilimlerden haberdar olmanızı sağlar, Sizleri , mülk yatırımızın için en iyi şekilde bilgilendirileceğiniz, global ve lokal piyasalarla ilgili bilgi almak için, kapsamlı medya kösemize davet ediyoruz”
EGM for Al Mazaya Holding Co. will be held on Thursday 15/04/2021 at 11:30 AM.
25-Mart-2021
In reference to above subject, and to paragraph 25 of article 1-1-4 of chapter 4 of book 10 of the executive regulation of law No.7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities’ activities.
Kindly note that EGM for Al Mazaya Holding Co. will be held on Thursday 15/04/2021 at 11:30 AM in the company premises in Al Merqab – Khaled bin Al Waleed Str. – Al Mazaya Tower (1) – Floor (22).
Herewith attached copy of the EGM agenda
Disclosure of material information
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25/03/2021
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Date:
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Al Mazaya Holding Co. K.S.C. P
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Name of listed company
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EGM for Al Mazaya Holding Co. will be held on Thursday 15/04/2021 at 11:30 AM in the company premises in Al Merqab – Khaled bin Al Waleed Str. – Al Mazaya Tower (1) – Floor (22), To discuss the attached agenda.
If the legal attendance quorum is not fulfilled to hold the meeting, a second meeting of the extraordinary general assembly will be held in the same place and with the same agenda, on Sunday 25/04/2021 at 11:30 am. The invitation is valid for the second meeting, which can be held if attended by shareholders representing more than half of the issued capital
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Material information
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No financial impact
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Effect of the material information on the company financial position
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