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Saudi Arabian Amiantit Co. — Proxy Solicitation & Information Statement 2022
May 26, 2022
53305_rns_2022-05-26_e6b7e300-957e-4ef5-b770-0c902a1b5bab.html
Proxy Solicitation & Information Statement
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Saudi Arabian Amiantit Co. Announces the starting date of the electronic voting on the agenda of the Ordinary General Assembly Meeting (First Meeting)
2160 · 26/05/2022 15:34:34 · Announcement #68512 · View on Saudi Exchange
Saudi Arabian Amiantit Co. Announces the starting date of the electronic voting on the agenda of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the company’s announcement on 08-10-1443H corresponding to 09-05-2022G, which is subsequent to the company’s announcement on 13-09-1443H corresponding to 14-04-2022G, which includes inviting the esteemed shareholders to Ordinary General assembly Meeting (First Meeting) scheduled at 19:00 on Tuesday 01-11-1443H corresponding to 31-05-2022G by means of modern technology. |
Saudi Arabian Amiantit Company is pleased to announce to its shareholders that the electronic voting on the agenda items of the meeting will start from 10:00 AM, Friday 26-10-1443H corresponding to 27-05-2022G, until the end of the General Assembly meeting.
The service is provided by Edaa Center free of charge for all shareholders. Registration and voting can be done through the following link: www.tadawulaty.com.sa
We would like to inform all shareholders that there will be a live audio broadcast of the meeting through the link available in Tadawulaty system.
For any quires please contact Investor Relations Department during the official working hours from 7:00 AM up to 4:00 PM at:
Tel: 013-8471500 Extn. 1117
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.