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Alinma Tokio Marine Company announces the start date of electronic voting on the items of the Ordinary General Assembly meeting (first meeting)
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| Announcement Detail | Reference to the announcement of Alinma Tokio Marine Company published on the Saudi Tadawul website on Sunday 25-09-1444 AH corresponding to 16-04-2023 AD, which includes inviting the honorable shareholders to participate and vote in the Ordinary General Assembly meeting (first meeting), which is scheduled to be held, at half past six. On the evening of Wednesday 27-10-1444 AH (according to the Umm Al-Qura calendar) corresponding to 17-05-2023 AD,In person and via modern technology (remotely). The company is pleased to announce to its esteemed shareholders that electronic voting on the agenda items of the Assembly will start from one o'clock in the morning on Sunday 24 Shawwal 1444 AH (according to the Umm Al-Qura calendar) corresponding to May 14, 2023 AD, until the end of the time of the Assembly, and registration and voting will be in the services Tadawulaty is available and free of charge to all shareholders using the following link: .www.tadawulaty.com.sa We would also like to note that there will be a live broadcast of the assembly, via the link available in the Tadawulaty system, and the questions and inquiries of the honorable shareholders will be received during the assembly. In the event of any inquiries, please contact the Shareholders Relations Department during official working hours at the e-mail: investor@atmc.com.sa or call at 0112129479 |
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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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