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The Savola Group Announces to its Shareholders the Start Date of the Electronic Voting on the Agenda of its Ordinary General Assembly Meeting (AGM) No. (44) (First Meeting )

2050
SAVOLA GROUP
-2.92 %
1446/11/03     01/05/2025 15:39:44

Element ListExplanation
Announcement Detail With reference to the Savola Group’s “The Company” announcement published in the Saudi Exchange website “Tadawul” on 09/04/2025 regarding the invitation to the Group’s shareholders to attend AGM No. (44), which will be held through means of modern technology on Tuesday, May 06, 2025, corresponding to 08 Dhul Qa`ada 1446H (as per Umm Al-Qura Calendar) at 07:00 PM.

The company would like to notify its shareholders that they can vote electronically on the AGM agenda items by using Tadawulaty electronic services starting from Friday 02 /05/ 2025 corresponding to 04/11/1446H (as per Um Al-Qura Calendar) at 01:00 AM and until the end of the AGM’s time. The registration in Tadawulaty services and electronic voting are free of charge and are available to all shareholders by accessing the link below:

https://www.tadawulaty.com.sa

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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SAVOLA GROUP
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Key Parameters
Last Price 26.55
Net Change -0.8 (-2.92%)
Value Traded (Sar) 21,273,966.35
Volume Traded 801,219
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