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Addendum announcement from Mayar Holding Co. regarding the announcement of inviting shareholders to attend the Ordinary General Assembly meeting (first meeting) at the company’s headquarters and via modern technology means.
| Element List | Explanation |
|---|---|
| Introduction | Ordinary General Assembly meeting (first meeting) at the company’s headquarters and via modern technological means on Wednesday 15-11-1445. Corresponding to 22-05-2024 at 7:30 pm to vote on the attached agenda items. The company explains that the invitation to the Ordinary General Assembly to discuss the agenda items as stated in the previous announcement and the attachments to the announcement are. 1-Audit committee report. 2-Limited inspection report. 3-Notifying the Chairman of the Company’s Board of Directors. |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2024-04-28 Corresponding to 1445-10-19 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | The company explains that the invitation to the Ordinary General Assembly to discuss the agenda items as stated in the previous announcement and the attachments to the announcement. |
| Financial Impact on the change | Nothing |
| Additional Information | Nothing |
| 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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Company Performance
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Last Price 4.36
Net Change 0.19 (+4.56%)
Value Traded (Sar) 3,072.5
Volume Traded 705
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