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Electrical Industries Co. — AGM Information 2021
Sep 2, 2021
53270_rns_2021-09-02_854b8d2b-3ea3-41a9-a4ca-599cd43ff7eb.html
AGM Information
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Electrical Industries Company announces the date of the start of Electronic voting on the items of the Ordinary General Assembly meeting (First Meeting) via modern technology means (reminder announcement).
1303 · 02/09/2021 08:07:01 · Announcement #64788 · View on Saudi Exchange
Electrical Industries Company announces the date of the start of Electronic voting on the items of the Ordinary General Assembly meeting (First Meeting) via modern technology means (reminder announcement).
| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to EIC announcement made on Tadawul on 07/01/1443 corresponding to 15/08/2021 regarding inviting the shareholders to attend the Ordinary General Assembly meeting (First meeting) which will be held at 7:30 pm on Tuesday 30/01/1443 corresponding to 07/09/2021 via modern technology means, within the support of the preventive and precautionary efforts and measures by the competent and relevant health authorities to address the emerging Corona Virus (COVID-19), and as an extension of the continuous efforts made by all government agencies in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread |
Accordingly, the company would like to remind its shareholders registered in Tadawulaty Services of the possibility of remote E- Voting on the items of the General Assembly meeting starting from 10:00 am on Saturday 27/01/1443 corresponding to 04 /09/ 2021 and will last until the end of General Assembly meeting.
Please note that registration and voting at Tadawulaty Services are provided free of charges to all shareholders through the following link : www.tadawulaty.com.sa
In case of any Inquiries, please contact investors relation on the following:
Tel: 0138476112
Email: [email protected]
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.