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Marble Design Factory Company (Marble Design) announces to its shareholders the commencement of electronic voting on the agenda items of the Ordinary General Assembly (First Meeting) (Reminder Announcement).
| Element List | Explanation |
|---|---|
| Announcement Detail | Referring to the announcement made by Marble Design Factory Company (Marble Design) on the Tadawul website on 08/04/2026 AD regarding the invitation to its shareholders to attend the Ordinary General Assembly meeting (First Meeting), scheduled, God willing, to be held at 20:30 on Monday, 24/11/1447 H (corresponding to 11/05/2026 AD), at the company's headquarters in Riyadh - Sadus Industrial Area, through modern technology using the Tadawulaty services. The company is pleased to remind its honorable shareholders registered in Tadawulaty services that electronic remote voting on the assembly's agenda items started at 1:00 AM on Thursday, 20/11/1447 H (corresponding to 07/05/2026 AD) and will continue until the end of the assembly. Please note that registration and voting through Tadawulaty services are available and free for all shareholders via the following link: www.tadawulaty.com.sa. Additionally, there will be a live broadcast of the assembly accessible through the link provided in the Tadawulaty system. Attached is a detailed explanation of the electronic voting process. For any inquiries, please contact Shareholder Relations at the phone number: 920000988 or via email at IR@MD.SA. |
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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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Last Price 7.0
Net Change 0.3 (+4.48%)
Value Traded (Sar) 9,160.62
Volume Traded 1,288
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