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Elm Company announces the commencement date of Electronic Voting on the Agenda of the Extraordinary General Assembly Meeting (First Meeting) (Reminder Announcement)

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Announcement Detail With reference to Elm Company’s announcement on the Saudi Exchange website (TADAWUL) dated 24/04/2022G (Corresponding to 23/09/1443H) regarding the invitation of its Shareholders to attend the Extraordinary General Assembly meeting (First Meeting), which will be held at 08:00 PM on Sunday, 29/05/2022G (Corresponding to 28-10-1443H) remotely by means of modern technology.

We would like to remind our valued shareholders that Electronic Voting (Remote Voting) on the agenda of the Extraordinary General Assembly will start from 10:00 AM as of today, Wednesday, 25/05/2022G (Corresponding to 24/10/1443H) until the end of the General Assembly Meeting. The shareholders who are registered on Tadawulaty can remotely vote on the items of the meeting through Tadawulaty website (https://www.tadawulaty.com.sa). Please note that registration and voting on Tadawulaty service is provided free of charge for all shareholders.

For inquiries, please contact the Investor relations department through:

Phone:

0114618500

0112503436

Email: IR@elm.sa

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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Last Price Net Change
251.4 -0.6 (-0.24%)
Value Traded (SAR) Volume Traded
78,982,766.8 314,668