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Saudi Arabia Refineries Co. AnnouncesThe Saudi Arabia's Saudi Refineries Company (Sarko) announced the start of electronic voting on the terms of the regular general assembly meeting (first meeting)
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| Announcement Detail | Referring to the announcement of the Saudi Arabian Refineries Company (SARCO) on the website of the Saudi Stock Exchange Company (Tadawul) on 12/11/1444 AH corresponding to 01/06/2022 AD regarding the invitation to attend the Ordinary General Assembly meeting (first meeting) scheduled to be held, God willing, at eight o’clock From the evening of Thursday 04/12/1444 AH corresponding to 22/06/2023 AD through modern technology means using the Tadawulaty platform, the Saudi Arabian Refineries Company is pleased to announce to the shareholders the start of electronic voting (remote voting) on the items of the Ordinary General Assembly meeting as of One o’clock in the morning from Sunday 29/11/1444 AH corresponding to 18/06/2023 AD until the end of the assembly meeting time Thursday 04/12/1444 AH corresponding to 06/22/2023 AD. Shareholders registered on the Tadawulaty services website will be able to vote (remotely) on the assembly items through the Tadawulaty website (https://login.tadawulaty.com.sa), knowing that registration and voting in Tadawulaty services is free for all shareholders. (A file explaining the electronic voting process is attached). For your information, there will be a live broadcast of the Ordinary General Assembly, through the link available on the Tadawulaty platform. In the event of any inquiries, we hope to contact the Investor / Shareholder Relations Department through: Investor / Shareholder Relations Department Saudi Arabian Refineries Company Phone: +966-12-6517016 Email: ir@almasafi.com.sa Company website: www.almasafi.com.sa (contact us) |
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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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