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Electrical Industries Company (EIC) Announces the Start of Electronic voting on the Agenda of the Extraordinary General Assembly Meeting (First Meeting).
| Element List | Explanation |
|---|---|
| Announcement Detail | Reference to the announcement of Electrical Industries Company on Saudi Exchange website “Tadawul “ on 14-02-1445 corresponding to 30-08-2023 regarding the invitation to attend the Extraordinary General Assembly Meeting (First Meeting) scheduled to be held at 19:00 pm on Thursday 13-03-1445 corresponding 28-09-2023 through means of modern technology. The Company is pleased to announce to its shareholders that the Electronic Voting on Agenda of the Extraordinary General Assembly meeting started at 01:00 am on Monday 10- 03-1445 corresponding to 25 -09-2023 until the end of the General Assembly. The Registration and remote voting in Tadawulaty services will be available free of charge for all shareholders by using the following link: www.tadawulaty.com.sa (An explanation of the electronic voting process is attached). Regards, |
| 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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