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Saudi Arabia's Saudi Refineries Company (Sarco) announced the start of electronic voting on the terms of the regular general assembly meeting (first meeting)

2030
SARCO
3.19 %
1445/02/11     27/08/2023 08:05:38

Element ListExplanation
Announcement Detail Referring to the announcement of the Saudi Arabian Refineries Company (Sarco) on the website of the Saudi Stock Exchange Company (Tadawul) on 20/01/1445 AH corresponding to 07/08/2023 AD regarding the invitation to attend the Ordinary General Assembly meeting (first meeting) scheduled to be held, God willing, at 6:30PM On Wednesday 14/02/1445 AH corresponding to 30/08/2023 AD, by means of modern technology 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 From one o'clock in the morning on Sunday, 11/02/1445 AH, corresponding to 27/08/2023 AD, until the end of the assembly meeting time, Wednesday 14/02/1445 AH, corresponding to 30/08/2023 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. 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)

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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SARCO
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Key Parameters
Last Price 67.9
Net Change 2.1 (+3.19%)
Value Traded (Sar) 123,678,924.2
Volume Traded 1,775,502
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