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Reminder Announcement from Knowledge Net Company for Computer Systems Regarding Electronic Voting on the Agenda Items of the Extraordinary General Assembly Meeting – First Meeting
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| Announcement Detail | With reference to the company’s announcement published on the Tadawul website on Tuesday, 26/10/1447H corresponding to 14/04/2026G, regarding the invitation to the esteemed shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), which is scheduled to be held, God willing, at 7:30 PM on Monday, 24/11/1447H corresponding to 11/05/2026G, via modern technology using the Tadawulaty platform. Knowledge Net Company for Computer Systems is pleased to announce to its valued shareholders that electronic voting on the agenda items of the General Assembly will begin at 1:00 AM on Thursday, 20/11/1447H corresponding to 07/05/2026G, and will continue until the end of the meeting time. A file explaining the electronic voting process has also been attached. Registration and voting through Tadawulaty services will be available free of charge to all shareholders via the following link: http://www.tadawulaty.com.sa For further information or inquiries, please contact the Shareholders Relations Department via mobile at: 0569029201 Or via email: halmohimeed@kn-it.com During the company’s official working hours, from Sunday to Thursday, 9:00 AM to 5:00 PM. |
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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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