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Almarai Company Announces to its Shareholders the Starting Date of the Electronic Voting on the Agenda Items of the Extraordinary General Assembly Meeting (The First Meeting)

2280
ALMARAI
1.17 %
1445/09/18     28/03/2024 07:59:50

Element ListExplanation
Announcement Detail Further to the announcement made by Almarai Company on the Saudi Stock Exchange website (Tadawul) on 12th March 2024 regarding the invitation to attend the Extraordinary General Assembly Meeting (“EGM”) to be held on 2nd April 2024 at 10:00 PM in Riyadh by means of modern technology, Almarai Company wishes to remind its shareholders, who are registered in Tadawulaty, that they can remotely vote on the agenda of the EGM starting on Saturday 30th March 2024,1:00 AM, until the end of the EGM.

Please note that registration in Tadawulaty service and voting is provided free of charge for all shareholders through the following link:

http://www.tadawulaty.com.sa

For any inquire please contact Investor Relations at:

P: +966 11 528 6295

F: +966 11 470 1555

E: investor.relations@almarai.com

P.O. Box 8524 Riyadh 11492

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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Key Parameters
Last Price 51.7
Net Change 0.6 (+1.17%)
Value Traded (Sar) 21,944,919.8
Volume Traded 426,356
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