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The Savola Group Announces to its Shareholders the Commencement Date of the Electronic Voting on the Agenda of its Extraordinary General Assembly Meeting (EGM) No. 34 (First Meeting).

2050
SAVOLA GROUP
-3.28 %
1444/10/14     04/05/2023 15:36:11

Element ListExplanation
Announcement Detail With reference to the Savola Group’s announcement published in the Saudi Exchange website “Tadawul” on 13/04/2023 regarding the invitation to the Group’s shareholders to attend the EGM No. (34) through means of modern technology, which is scheduled to be held on Wednesday 10/05/2023 AD corresponding to 20/10/1444 AH (according to Umm Al-Qura calendar) at 7:30 p.m.,

The shareholders who are registered in Tadawulaty electronic trading services can vote remotely on the EGM's agenda items starting from Saturday 6 May 2023 corresponding to 16 Shawwal 1444 AH at 10:00 a.m. and ending at 8:30 p.m. on Wednesday 10 May 2023 before the process of counting the votes during the EGM. The registration and voting are free of charge and will be available through the electronic voting service by using the following web link:

https://www.tadawulaty.com.sa

Attached is the Manual for electronic voting in Arabic which issued by Edaa.

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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SAVOLA GROUP
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Key Parameters
Last Price 42.8
Net Change -1.45 (-3.28%)
Value Traded (Sar) 41,372,429.75
Volume Traded 962,025
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