The Board of Directors of Mazaya Real Estate Development is pleased to invite the shareholders to attend the Extra ordinary general assembly meeting that will be held on Wednesday, May 15, 2024, at 4:00 pm Via Zoom cloud meetings. The meeting will be held with any number of attendees, to discuss the following agenda:
Extra Ordinary General Assembly Meeting’s Agenda:
The first item: Amending the relevant articles of the Company’s current Articles of Association regarding increasing the percentage of foreign ownership to become 100% of the capital, equivalent to one billion shares.
The second item: Amending the Articles of Association by adding a clause that allows the Board of Directors to distribute interim dividends.
The third item: Delegating the Chairman to sign and amend the articles of association and complete the procedures for obtaining the required approvals and document them with the competent authorities.
To participate in the meeting, the shareholders can send an e-mail message and attach a copy of the supporting documents, the individuals’ mobile phone number and a copy of proxy and the supporting documents for representatives of individuals and legal entities, to the email address: [email protected]
