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Electrical Industries Co. announces the start of electronic voting on the Agenda Items of the Ordinary General Assembly Meeting (First Meeting)

1303
EIC
3.92 %
1447/11/09     26/04/2026 08:56:20

Element ListExplanation
Announcement Detail Reference to Electrical Industries Co. announcement in Tadawul on 18-10-1447 corresponding to 06-04-2026 regarding inviting its shareholders to attend the Ordinary General Assembly meeting (First Meeting), scheduled to be held at 7:30 pm on Wednesday 12-11-1447 corresponding to 29-04-2026, through means of modern technology.

The Company is pleased to remind its shareholders that electronic voting on the agenda items of the General Assembly meeting started from 01:00 AM on Sunday 09-11-1447 corresponding to 26-04-2026 and ends at the end of the General Assembly meeting.

Registration and voting in Tadawulaty services is available and free of charge for all shareholders via the following link: www.tadawulaty.com.sa

Attached is a guide for E-voting Service.

For any inquiries, please contact Shareholders Affairs during the working hours at:

Tel. No: 0138476112

Email: abdulall@eic.com.sa

Regards,

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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