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LADUN Investment Company announces to its esteemed shareholders the start date of electronic voting on the agenda items of the Extraordinary General Assembly Meeting (First Meeting)

9535
LADUN
0.55 %
1446/11/24     22/05/2025 15:50:20

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Announcement Detail With reference to the announcement made by LADUN Investment Company published on the Saudi Stock Exchange (Tadawul) website on 08 Dhul-Qi'dah 1446H, corresponding to May 6, 2025, and the subsequent supplementary announcement issued on 10 Dhul-Qi'dah 1446H, corresponding to May 8, 2025, regarding the invitation to its esteemed shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), which is scheduled, God willing, to be held via modern technology means on Tuesday, 29 Dhul-Qi'dah 1446H, corresponding to May 27, 2025, at 18:45.

The company would like to inform its esteemed shareholders that they can vote electronically on the agenda items of the aforementioned meeting through the Tadawulaty electronic services, starting from Friday, 25-11-1446H, corresponding to May 23, 2025, at 1:00 AM until the end of the meeting time.

Please note that registration and voting through Tadawulaty services are available free of charge for all shareholders via the following link:

For any further inquiries, kindly contact the Shareholders Affairs During official working hours by email at: investor@ladun.sa.

You may also reach us by phone at (920011560), extension 1625, or by fax at (011-4888657).

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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Key Parameters
Last Price 3.67
Net Change 0.02 (+0.55%)
Value Traded (Sar) 56,481.5
Volume Traded 15,611
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