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Governing Council of the Riyadh Development Company is pleased to invite shareholders to attend the second AGM Twenty (the second time), which will be held by the will of God in the international reconstruction car auction in Riyadh, at four o'clock on the evening of Monday, 14/6/1435 H corresponding to 04/14/2014 AD by Hijri year, and to consider the following agenda: -
1. Approval of the report of the Board of Directors for the fiscal year ending 31/12/2013 m.
2-approve the financial statements for the fiscal year that ended on 12/31/2013 m.
3. Approval of the auditor for the fiscal year ending 12/31/2013 AD report.
4-approve the selection of the auditor from among the candidates by the Audit Committee to review the financial statements for the fiscal year 2014 financial statements, quarterly and determine his fees.
5-approve the Board's proposal to distribute (150,000,000) one hundred and fifty million riyals represent (15%) of the capital cash dividends for the fiscal year 2013, the rate of (1.50) Real and fifty halalas per share, and will be the eligibility of the profits to the owners of the stock as of the close of trading on the AGM.
6. Discharge of the members of the Board of Directors for fiscal year 2013.
7. approve the disbursement amount (2,000,000) Real reward for members of the Board of Directors of (200,000) Real per member for the financial year ended 31.12.2013 m
We draw the attention of the shareholders to the following:
1. Each shareholder holds a twenty shares more right to attend the meeting by way of originality or substitution to be deputizing for the shareholder, other than members of the board or the company's employees or permanently assigned to carry out a technical or administrative work for her.
2. Those wishing to attend the shareholders (in person or on behalf of) to attend before the date of the meeting at least one hour with bring ID card to complete the registration process. In the case of all other agency must deliver the administrative center communications company out of power of attorney certified by the date of the Assembly at least three days. Power of attorney is certified or image or fax does not accept or after the time limit for receiving a power of attorney, that the value of shares in the Agencies issued to one shareholder (5%) of the company's capital does not increase the power of attorney was not issued by the shareholder and his family, knowing that a quorum AGM is the number of attendees from the capital.
For queries, call the toll-free number 8001160014 ext 364
Governing Council of the Riyadh Development Company is pleased to invite shareholders to attend the second AGM Twenty (the second time), which will be held by the will of God in the international reconstruction car auction in Riyadh, at four o'clock on the evening of Monday, 14/6/1435 H corresponding to 04/14/2014 AD by Hijri year, and to consider the following agenda: -1. Approval of the report of the Board of Directors for the fiscal year ending 31/12/2013 m.2-approve the financial statements for the fiscal year that ended on 12/31/2013 m.3. Approval of the auditor for the fiscal year ending 12/31/2013 AD report.4-approve the selection of the auditor from among the candidates by the Audit Committee to review the financial statements for the fiscal year 2014 financial statements, quarterly and determine his fees.5-approve the Board's proposal to distribute (150,000,000) one hundred and fifty million riyals represent (15%) of the capital cash dividends for the fiscal year 2013, the rate of (1.50) Real and fifty halalas per share, and will be the eligibility of the profits to the owners of the stock as of the close of trading on the AGM.6. Discharge of the members of the Board of Directors for fiscal year 2013.7. approve the disbursement amount (2,000,000) Real reward for members of the Board of Directors of (200,000) Real per member for the financial year ended 31.12.2013 mWe draw the attention of the shareholders to the following:1. Each shareholder holds a twenty shares more right to attend the meeting by way of originality or substitution to be deputizing for the shareholder, other than members of the board or the company's employees or permanently assigned to carry out a technical or administrative work for her.2. Those wishing to attend the shareholders (in person or on behalf of) to attend before the date of the meeting at least one hour with bring ID card to complete the registration process. In the case of all other agency must deliver the administrative center communications company out of power of attorney certified by the date of the Assembly at least three days. Power of attorney is certified or image or fax does not accept or after the time limit for receiving a power of attorney, that the value of shares in the Agencies issued to one shareholder (5%) of the company's capital does not increase the power of attorney was not issued by the shareholder and his family, knowing that a quorum AGM is the number of attendees from the capital.For queries, call the toll-free number 8001160014 ext 364