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Addendum announcement regarding Elm Company announcement Inviting Its Shareholders to Attend the Extraordinary General Assembly Meeting, (First Meeting) By Means of Modern Technology.
| Element List | Explanation |
|---|---|
| Introduction | Referring to the company announcement on Tadawul 09-11-2023, regarding Inviting Its Shareholders to Attend the Extraordinary General Assembly Meeting, (First Meeting) By Means of Modern Technology, which will be hold on 30-11-2023 at 19:00 |
| Date of Posting the Previous Announcement of Development on Tadawul's Website | 2023-11-09 Corresponding to 1445-04-25 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | Attach the charters and policies before the amendments, as supported documents for the following General Assembly items: 7- Voting on the amendment of the Dividend Policy. (Attached) 8- Voting on the amendment of the Audit Committee Charter. (Attached) 9- Voting on the amendment of the Nominations and Remuneration Committee Charter. (Attached) 10- Voting on the amendment of the Remuneration Policy of the Board of Directors, its subcommittees, and the executive management. (Attached) 11- Voting on the amendment of the Nomination Policy and Standards for the Membership of the Board of Directors. (Attached) |
| Financial Impact on the change | NA |
| 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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Last Price 1027.6
Net Change 3.8 (+0.37%)
Value Traded (Sar) 47,609,436.8
Volume Traded 46,531
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