IssuerAnnouncementDetailsV2Portlet
Anaam International Holding Group announces the commencement date of the Electronic Voting on the Agenda of its Extraordinary General Assembly meeting that includes Company’s capital increase (first meeting) by means of modern technology.
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Announcement Detail | With reference to the company’s announcement on the Financial Market (Tadawul) website dated February 12, 2024 AD and the subsequent one dated February 13, 2024 AD, regarding the invitation to attend the extraordinary general assembly meeting (first meeting), scheduled to be held at six thirty in the evening on Monday 08/23/1445 AH corresponding to 04 /03/2024 AD 4 AH, through modern technological means. Therefore, Anaam International Holding Group Company would like to remind its esteemed shareholders that they will be able to vote remotely electronically on the Assembly’s items starting at one o’clock in the morning of Thursday 08/19/1445 AH corresponding to 02/29/2024 AD, and until the end of the Assembly’s meeting time. Registration and voting in Tadawulaty services will be free and available to all shareholders using the following link www.tadawulaty.com.sa We are also pleased to receive questions and inquiries from our esteemed shareholders regarding the association’s provisions through the following means of communication: Investor Relations Department: Tel: 0126623000 Ext: 201 - 450 info@anaamgroup.com - Email: skhair@anaamgroup.com |
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.