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Paper Home company announcement to its esteemed shareholders about the beginning of electronic voting on the items of the Extraordinary General Assembly (first meeting) (reminder announcement)

9576
PAPER HOME
0.00 %
1446/05/19     21/11/2024 08:06:37

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Announcement Detail A reference to the announcement of the Paper Home Company on the Tadawul website dated 04/07/1446 AH corresponding to 10/10/2024 AD regarding inviting its shareholders to participate and vote in the extraordinary general assembly meeting (the first meeting), which is scheduled to be held at exactly (18:30). On Monday, 05/23/1446 AH, corresponding to 11/25/2024 AD, at the company’s main headquarters located on Al-Kharj Road - Exit 7 - Al-Rafaya Industrial Area, using modern technology - using Tadawulati services.

The company is pleased to remind its esteemed shareholders registered in Tadawulati services that remote electronic voting on the assembly’s items will start at 1:00 a.m. on Thursday, 05/19/1446 AH, corresponding to 11/21/2024 AD, until the end of the assembly’s holding time, noting that registration and voting in the services Tadawulaty is available and free to all shareholders using the following link: www.tadawulaty.com.sa

We would like to inform you that there will be a live broadcast of the association via the link available in the Tadawulati system.

If you have any questions, please contact us via email at INFO@PAPERHOME.COM.SA or call: 0115459348.

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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