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MBC Group Company announces the Commencement Date of the electronic voting on the agenda items of its Ordinary General Assembly Meeting (First Meeting)

4072
MBC GROUP
0.84 %
1448/01/09     24/06/2026 15:49:41

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Announcement Detail With reference to the announcement published by MBC Group Company (“Company”) on the Saudi Exchange website (Tadawul) on 21/12/1447H corresponding to 07/06/2026G, in which the Company invited its shareholders to attend the Ordinary General Assembly Meeting (First Meeting), to be held in person and via modern technology means on Sunday, 13/01/1448H corresponding to 28/06/2026G, at 8:00 p.m.;

The Company would like to remind its shareholders who are registered with the Tadawulaty electronic services that they will be able to vote electronically on the agenda items starting from 1:00 a.m. on Thursday, 10/01/1448H corresponding to 25/06/2026G, until the end of the meeting. The registration and voting through Tadawulaty will be available and free of charge to all shareholders using the following link: www.tadawulaty.com.sa (attached is a guide for electronic voting issued by Edaa).

For any inquiries, please contact the Investor Relations team at: Investor.relations@mbc.net

Attached Documents  

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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MBC GROUP
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Key Parameters
Last Price 20.42
Net Change 0.17 (+0.84%)
Value Traded (Sar) 1,768,840.42
Volume Traded 86,347
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