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The Savola Group Announces to its Shareholders the Commencement Date of the Electronic Voting on the Agenda of its Ordinary General Assembly Meeting No. 42 (First Meeting).

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Announcement Detail With reference to the Savola Group’s announcement dated 28/08/2022 on the Saudi Exchange website “Tadawul” regarding inviting its shareholders to attend the Ordinary General Assembly Meeting No. (42) through modern technology (Virtually), which is scheduled to be held on Tuesday, 20/09/2022 AD corresponding to 24/02/1444 AH (according to Umm Al-Qura calendar) at 7:30 p.m.

The Savola Group is pleased to remind to its respected shareholders

who are registered in Tadawulaty electronic services can remotely vote on the Ordinary GA Meeting Agenda (which consists of one item) as of Friday 16/09/2022 corresponding to 20/02/1444 at 01:00 AM and until 8:00 PM of the aforementioned (GA) meeting date. The registration and voting via Tadawulaty electronic service are free of charge and will be available for all shareholders by using the following web link:

https://www.tadawulaty.com.sa

Attached is the Manual for electronic voting in Arabic which issued by Edaa

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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