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The Saudi Industrial Investment Group Announces the date of the Start of the Online Voting on the Agenda Items of the Extraordinary General Assembly Meeting which includes Company Capital reduction (First Meeting).

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SIIG
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1446/11/17     15/05/2025 15:40:08

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Announcement Detail Further to the announcement made by The Saudi Industrial Investment Group (“SIIG”) on the Saudi Stock Exchange (Tadawul) website on 2-11-1446H (corresponding to 30-4-2025G) in respect of the invitation to its shareholders to attend the Online Extraordinary General Assembly Meeting (“EGM”) (First Meeting) which includes Company Capital reduction, scheduled for 6:30 pm on Wednesday 23-11-1446 H (corresponding to 21-5-2025G), using Tadawulaty website, SIIG is pleased to announce to its shareholders that the Online voting on the agenda items of the EGM will start from 01:00 am on Sunday 20-11-1446H (corresponding to 18-5-2025G) and shall continue until the end of the EGM meeting.

The shareholders who are registered with (Tadawulaty) can remotely vote on the items of the meeting through the Tadawulaty website (www.tadawulaty.com.sa). Please note that registration and voting on Tadawulaty service are provided free of charge for all shareholders. (Attachment is a file explaining the electronic voting process)

Please be informed that there will be a live video and audio broadcasting link for the EGA Meeting through the available link on the Tadawulaty System.

For enquires please contact Investor Relations at (0112792522) extension number 301 or at the email address: info@siig.com.sa.

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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