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Al Moammar Information Systems (MIS) announces the starting date of electronic voting on the agenda items of the Ordinary General Assembly meeting (first meeting) (Reminder announcement)
| Element List | Explanation |
|---|---|
| Announcement Detail | Reference to Al Moammar Information Systems Company announcement on the Saudi Stock Exchange website dated: 1445/10/20 H corresponding to 29/04/2024 AD regarding the invitation to attend the Extraordinary General Assembly Meeting (First Meeting), scheduled to be held, at 19:00 PM on Monday, 12/11/1445 H corresponding to 20/05/2024 AD, through modern technological means from the company's headquarters in Riyadh - Al Sahafa District - Thumamah Road (using the Tadawulaty system only). Al Moammar Information Systems Company is pleased to announce the commencement date of remote voting on the agenda items of the assembly starting from 01:00 AM on 08/11/1445 H corresponding to 16/05/2024 AD, until the end of the assembly's session. Registration and voting in Tadawulaty services will be available and free of charge to all shareholders using the following link: www.tadawulaty.com.sa (Attached is an explanatory file illustrating the electronic voting process) Please note that there will be a live audio broadcast of the assembly via the link available in the Tadawulaty system. For any inquiries, we kindly request contacting the Shareholders Relations Management directed to the Board Secretary via email investor.relations@mis.com.sa Address: Thumamah Road, Al Sahafa District, Riyadh, Kingdom of Saudi Arabia info@mis.com.sa |
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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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Last Price 142.0
Net Change 2.8 (+2.01%)
Value Traded (Sar) 12,039,973.2
Volume Traded 85,612
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