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United Carton Industries Company Announces the Start of Electronic Voting on the Agenda Items of the Ordinary General Assembly Meeting (First Meeting) - Reminder Announcement

1323
UCIC
-0.56 %
1447/12/28     14/06/2026 15:51:23

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Announcement Detail With reference to United Carton Industries Company’s announcement published on the Saudi Exchange “Tadawul” website on 21/05/2026G, regarding the invitation to the esteemed shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 8:00 PM on Thursday 03/01/1448H corresponding to 18/06/2026G, through modern technology means.

The Company is pleased to remind its esteemed shareholders that electronic voting on the agenda items of the General Assembly has started at 01:00 AM on Sunday 28/12/1447H corresponding to 14/06/2026G, and will continue until the end of the General Assembly Meeting.

Registration and voting through Tadawulaty services will be available and free of charge to all shareholders through the following link:

www.tadawulaty.com.sa

In case of any inquiry, please contact the Investor Relations Section through the email or telephone number shown below:

IR@UCIC.COM.SA

+966 (12) 224 4100

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 25.08
Net Change -0.14 (-0.56%)
Value Traded (Sar) 855,753.52
Volume Traded 34,009
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