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Addendum Announcement from Saudi Tadawul Group Holding Co. in regard to Attend the Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Date of Posting the Previous Announcement of Development on Tadawul's Website | 2023-11-19 Corresponding to 1445-05-05 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | Update the charters and policies before and after the amendments, as supported documents for the coming General Assembly: 1. Voting on the amendment of the Company’s Bylaws in accordance with the new Companies Law. (attached) 2. Voting on the amendment on the Audit Committee Charter. (attached) 3. Voting on the amendment on the Nomination and Remuneration Committee Charter. (attached) 4. Voting on the amendment on the Board of Directors Membership Policies and Standards. (attached) 5. Voting on the amendment on the Remuneration Policy for Board of Directors and Committees Members and Executive Management. (attached). |
| Financial Impact on the change | Not applicable |
| 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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