Inviting shareholders to attend the extraordinary general assembly meeting
On 15/05/1445 AH corresponding to 29/11/2023 AD
The Board of Directors of Gulf Real Estate Company is pleased to invite the company’s esteemed shareholders to be present at the company’s extraordinary general assembly meeting held, God willing, at exactly one o’clock in the afternoon on Wednesday, 15/05/1445 AH, corresponding to 29/11/2023 AD,  to discuss and vote on the following agenda items: –

1- Vote on amending the company’s bylaws to be compatible with the new companies’ bylaws, and rearranging the bylaws’ articles and numbering them to be compatible with the proposed amendments.

2- Vote on amending Article (3) of the company’s bylaws related to the company’s purposes, by adding new activities and renumbering and coding them according to the National Directory of Economic Activities.

3- Vote on amending Article (19) before Amendment (18) after the amendment regarding powers.

4- Vote on transferring the balance of the statutory reserve amounting to (50,937,288) riyals, as in the financial statements for the year ending on 31/12/2022 AD, to retained earnings.

It was decided to hold the meeting remotely at the following link:

It was decided to hold the meeting remotely at the following link:
http://app.jameeah.com/meetings
The link will be available to shareholders seven days before the meeting.

Invitation text

Download the authorization/power of attorney form

Articles proposed to be amended in the bylaws to comply with the companies’ bylaws

Steps to Vote