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United Wire Factories Company announces the starting date of electronic voting on the 17th Extraordinary General Assembly meeting agenda (First Meeting) through means of modern technology

1301
ASLAK
0.29 %
1445/10/15     24/04/2024 15:56:58

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Announcement Detail United Wire Factories Company is pleased to announce to its esteemed shareholders the date of the start of electronic voting on the items of the seventeenth extraordinary general assembly meeting, which is scheduled to be held at exactly eight-thirty in the evening on Monday 20/10/1445 AH corresponding to 29/04/2024 AD via Modern remote technology, and voting on the assembly’s items will be limited only to electronic voting.

Electronic voting will be available to shareholders registered on the Tadawulati services website starting at one o’clock in the morning on Thursday 16/10/1445 AH corresponding to 25/04/2024 AD, and will continue until the end of the assembly’s meeting time.

Note that registration on the Tadawulaty services website is available at the link (https://www.tadawulaty.com.sa), and voting is available free of charge to all shareholders (attached is a file explaining the electronic voting process).

Questions and inquiries from shareholders will be received during the assembly by contacting the Shareholder Relations Department via the following means of communication:

• Investor relations management

• Telephone 0112655556 ext. 1713

• Email IR.1301@unitedwires.com.sa

We would like to note that there will be a live audio broadcast of the Assembly through the link available in my trading system.

Attached Documents  

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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Key Parameters
Last Price 34.3
Net Change 0.1 (+0.29%)
Value Traded (Sar) 318,762.25
Volume Traded 9,293
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