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Addendum Announcement from Savola Group regarding the Results of the Ordinary General Assembly Meeting No. (44 ) - (First Meeting)
2050
SAVOLA GROUP
-2.92
%
1446/11/09 07/05/2025 15:46:53
| Element List | Explanation |
|---|---|
| Introduction | With reference to the announcement of Savola Group (the "Group") on Tadawul website dated 7/5/2025 regarding the results of the Ordinary General Assembly Meeting (AGM) (No.44( which was held on Tuesday, May 6th, 2025, the Group would like to provide clarification regarding Item (5) of the AGM’s agenda, which pertains to the appointment of the external auditors and determining their fees. |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2025-05-07 Corresponding to 1446-11-09 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | With regard to the voting results on Item (5) of the AGM’s agenda, the Group would like to clarify that the audit fees for Deloitte & Touche and Partners, the auditor appointed by the AGM among other nominees, amounted to SAR 540,000 . |
| Financial Impact on the change | NA |
| Additional Information | It is worth noting that the audit fees for Deloitte & Touche and Partners mentioned above is the same fees disclosed in the Audit Committee's (AC) recommendation regarding the nomination of the Company’s external auditor, which was attached to the invitation for the AGM that was published on Tadawul website on April 9, 2025 in line with what was mentioned in the AGM’s results announcement related to item (5). |
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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