The Power of Attorney Form لﯾﻛوﺗﻟا جذوﻣﻧ
Dear Honorable Shareholders
The Power of attorney form is not available, as the Extraordinary General Assembly meeting will be held remotely through the modern technology tools, to ensure the safety of the shareholders in the financial market. This comes within the efforts of supporting the precautionary measures by the (MOH) and the relevant governmental authorities to address the emerging Coronavirus (COVID-19).
Therefore, the Extraordinary General Assembly meeting will be held through the modern technology tools , and accordingly we invite all shareholders of Seera Group to use the online electronic voting and remotely via the website of Tadauwlaty:
www.tadawulaty.com.sa
Note that registration in Tadawulaty and voting service is available free of charge to all shareholders.
،،مارﻛﻟا نﯾﻣھﺎﺳﻣﻟا ةدﺎﺳﻟا جذوﻣﻧ لﯾﻛوﺗﻟا رﯾﻏ
رﻓوﺗﻣ ثﯾﺣ مﺗﯾﺳ ءﺎﻔﺗﻛﻻا دﻘﻌﺑ
ﺔﯾﻌﻣﺟﻟا ﺔﻣﺎﻌﻟا
رﯾﻏ ﺔﯾدﺎﻌﻟا نﻋ دﻌﺑ رﺑﻋ لﺋﺎﺳو
ﺔﯾﻧﻘﺗﻟا ﺔﺛﯾدﺣﻟا
ًﺎﺻرﺣ كﻟذو ﻰﻠﻋ ﺔﻣﻼﺳ نﯾﻣھﺎﺳﻣﻟا
ﻲﻓ قوﺳﻟا
،ﺔﯾﻟﺎﻣﻟا كﻟذو
ﻲﻓ رﺎطإ مﻋد دوﮭﺟﻟا
تاءارﺟﻹاو ﺔﯾﺋﺎﻗوﻟا
ﺔﯾزارﺗﺣﻻاو نﻣ
لﺑﻗ تﺎﮭﺟﻟا
ﺔﯾﺣﺻﻟا تاذو
ﺔﻗﻼﻌﻟا يدﺻﺗﻠﻟ
سورﯾﻔﻟ ﺎﻧوروﻛ
دﺟﺗﺳﻣﻟا
-دﯾﻓوﻛ)(
١٩
ءﺎﻧﺑو ﻰﻠﻋ كﻟذ مﺗﯾﺳ دﻘﻋ عﺎﻣﺗﺟا ﺔﯾﻌﻣﺟﻟا
ﺔﻣﺎﻌﻟا
رﯾﻏ ﺔﯾدﺎﻌﻟا ﺔﺋﯾﺷﻣﺑ ﷲ
ﻰﻟﺎﻌﺗ نﻋ قﯾرط لﺋﺎﺳو
ﺔﯾﻧﻘﺗﻟا
،ﺔﺛﯾدﺣﻟا ﮫﯾﻠﻋو
وﻋدﻧ ﻊﯾﻣﺟ ﻲﻣھﺎﺳﻣ ﺔﻛرﺷ
ﺔﻋوﻣﺟﻣ ارﯾﺳ
ﺔﺿﺑﺎﻘﻟا ﻰﻟإ
مادﺧﺗﺳا تﯾوﺻﺗﻟا
ﻲﻧورﺗﻛﻟﻹا نﻋ
دﻌﺑ كﻟذو رﺑﻋ ﻊﻗوﻣﻟا صﺎﺧﻟا
:ﻲﺗﻻوادﺗ ﺔﻣدﺧﺑ
www.tadawulaty.com.sa
ًﺎﻣﻠﻋ نﺄﺑ لﯾﺟﺳﺗﻟا ﻲﻓ
ﺔﻣدﺧ ﻲﺗﻻوادﺗ تﯾوﺻﺗﻟاو
.نﯾﻣھﺎﺳﻣﻟا ﻊﯾﻣﺟﻟ ًﺎﻧﺎﺟﻣ حﺎﺗﻣ
