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Wafrah for Industry and Development Company announces the start of electronic voting on the agenda of the extraordinary General Assembly meeting - The first meeting (Reminder)

2100
WAFRAH
-1.48 %
1444/07/17     08/02/2023 09:03:25

Element ListExplanation
Announcement Detail Referring to the company's announcement on 19-01-2023 regarding the invitation to its shareholders to participate and vote in the General Extraordinary Assembly Meeting. (The first meeting) scheduled to be held at 06:30 p.m. on Monday 13-02-2023, corresponding to 22-07-1444 in its H/O, 3rd. Industrial City – Riyadh City through contemporary technology using Tadawulaty service.

The Company is pleased to remind its valued shareholders that the E-voting on the agenda of the mentioned Assembly will start at 01:00 a.m. on Thursday 09-02-2023, corresponding to 18-07-1444, till the Convening time of the Assembly. Noting that registration and voting in Tadawulaty, is available free of charge to all shareholders using the following link (http://tadawulaty.com.sa).

For inquiries, please contact the Shareholders Affairs Dept. Tel: 11-4023456, ext.128, or via the following email: smahgoub@wafrah.com

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 46.6
Net Change -0.7 (-1.48%)
Value Traded (Sar) 10,805,192.85
Volume Traded 229,638
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