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Etihad Etisalat Co. (Mobily) announces the commencement of the electronic voting on the items of the Extraordinary General Assembly Meeting Agenda (First Meeting)

7020
ETIHAD ETISALAT
-0.83 %
1446/11/17     15/05/2025 15:34:43

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Announcement Detail Etihad Etisalat Co. (Mobily) is pleased to announce the commencement of electronic voting on the agenda items of its Extraordinary General Assembly Meeting, which will be held virtually on Thursday 22-05-2025, (corresponding to 24-11-1446H) at 19:00, via Tadawulaty system.

The electronic voting window will be open to shareholders registered on Tadawulaty website starting at 01:00 on Sunday 18-05-2025, (corresponding to 20-11-1446H), and will close at the end of the Extraordinary General Assembly Meeting.

Kindly note that Tadawulaty registration and remote voting are free and available to all shareholders at the following link:

https://login.tadawulaty.com.sa/ir/user/login.xhtml?lang=en

Shareholders with questions and inquiries related to the assembly meeting may contact the Investor Relations Department during working hours via:

Tel: 0560314099

Email: IRD@mobily.com.sa

Please note that a live streaming link for the assembly meeting will be available through the Tadawulaty system.

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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ETIHAD ETISALAT
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Key Parameters
Last Price 60.0
Net Change -0.5 (-0.83%)
Value Traded (Sar) 38,034,082.6
Volume Traded 634,052
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