Elm Company announces the commencement date of Electronic Voting on the Agenda of the Ordinary General Assembly Meeting (First Meeting) (Reminder Announcement)
With reference to Elm Company’s announcement published on Saudi Exchange website (TADAWUL) on 13/04/2023G (Corresponding to 22/09/1444H) regarding the invitation of its Shareholders to attend the Ordinary General Assembly meeting (First Meeting), which will be held at 08:00 PM on Sunday, 07/05/2023G (Corresponding to 17/10/1444H) remotely by means of modern technology.
We would like to remind our valued shareholders that Electronic Voting (Remote Voting) on the agenda of the Ordinary General Assembly started this morning, 04/05/2023G (Corresponding to 14/10/1444H) until the end of the General Assembly Meeting. The shareholders who are registered on Tadawulaty can remotely vote on the items of the meeting through Tadawulaty website (https://www.tadawulaty.com.sa). Please note that registration and voting on Tadawulaty service is provided free of charge for all shareholders.
We would like to inform all shareholders that there will be a live broadcast of the meeting through ‎the link available in Tadawulaty system, and all questions of our valued shareholders will be ‎received during the meeting.‎
For more details on the electronic voting process, please refer to the shareholders’ manual for electronic voting. (Attached)
We are pleased to receive your inquiries by contacting our Investor Relations Department through the following channels:
Phone:
+966 11 461 8500
+966 11 250 3436
Email: ir@elm.sa
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.