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The Savola Group Announces to its Shareholders the Start Date of the Electronic Voting on the Agenda of its Ordinary General Assembly Meeting (AGM) No. (45) (First Meeting)
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|---|---|
| Announcement Detail | Further to the Savola Group’s (“The Company”) announcement published on the Saudi Exchange website “Tadawul” on April 13th , 2026, regarding the invitation to the Group’s shareholders to attend AGM No. (45), which will be held through modern technology means on Wednesday, May 06th , 2026, corresponding to 19th Dhul Qa`adah 1447H (as per Umm Al-Qura Calendar), at 07:30 PM. The company would like to notify its shareholders that electronic voting on the agenda items of the AGM will be available through Tadawulaty electronic services starting from Saturday, May 2nd, 2026, corresponding to 15th Dhul Qa’dah 1447H, (as per Um Al-Qura Calendar), at 01:00 AM, and until the end of the AGM’s time. The registration in Tadawulaty services and electronic voting are free of charge and are available to all shareholders by accessing the link below: https://www.tadawulaty.com.sa Attached is a guide for E-voting Service. |
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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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