النظام الأساسي لشركة راس الزور للمياه والكهرباء لعام 1428هـ

The Ordinary or Extraordinary General Assembly of shareholders shall be convened pursuant to a summons by the Board of Directors. The Board must call an Ordinary General Assembly if so requested by the auditors of the Company or by a number of shareholders representing at least five percent (5%) of the Company's capital. The invitation for the Ordinary or Extraordinary General Assembly shall be exhibited in the Official Gazette and in a daily newspaper circulated in the jurisdiction of the head office of the Company, at least twenty-five (25) days prior to the date set for the assembly. Also it shall be sufficient to send a notice by registered mail during the period specified in this Article. The notice shall contain the agenda of the assembly. A copy of both the notice and the agenda shall be sent to the Directorate General for Companies at the Ministry of Commerce and Industry أعضاء المجلس قد لا يشاركون في التصويت على قرارات الجمعية العامة العادية أو غير العادية أو مسؤوليتهم عن ذلك.