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Waja Co. Announces to its Shareholders Regarding the Start of E-Voting on the Agenda Items of the Ordinary General Assembly Meeting (First Meeting) – Reminder Announcement
| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to Waja Company’s announcement on the Tadawul website dated 15/07/2025 regarding the invitation to its shareholders to attend the Ordinary General Assembly Meeting (First Meeting), which is scheduled to be held—God willing—at 6:30 PM on Wednesday, 12/02/1447 AH, corresponding to 06/08/2025, at the company’s headquarters located in Riyadh – King Fahd Road – Al-Anoud Tower 2, via modern technology means using the Tadawulaty services. The company is pleased to remind its esteemed shareholders registered in Tadawulaty services that remote electronic voting on the assembly’s agenda items will begin at 1:00 AM on Saturday, 08/02/1447 AH, corresponding to 02/08/2025, and will continue until the end of the assembly time. Please note that registration and voting through Tadawulaty services are available and free of charge for all shareholders via the following link: www.tadawulaty.com.sa We would also like to inform you that there will be a live broadcast of the assembly through the link available in the Tadawulaty system. For any inquiries, please contact the Shareholder Relations Department through the following means: Phone: 0112217777 Email: s.alenazi@waja.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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