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Saudi Arabian Amiantit Co. — Proxy Solicitation & Information Statement 2023
May 4, 2023
53305_rns_2023-05-04_fe0ead47-745e-4aaa-a5df-5154631e70bd.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 Extraordinary General Assembly Meeting (First Meeting) via modern technology means
2160 · 04/05/2023 15:41:09 · Announcement #73390 · View on Saudi Exchange
Saudi Arabian Amiantit Co. Announces the starting date of the electronic voting on the agenda of the Extraordinary General Assembly Meeting (First Meeting) via modern technology means
| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to Saudi Arabian Amiantit Company announcement on Tadawul on 15-08-1444H corresponding to 07-03-2023G regarding inviting the shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting) scheduled to be held at 06:30 PM on Thursday 21-10-1444H corresponding to 11-05-2023G via modern technology means. |
The Company is pleased to remind its valued shareholders that the e-voting on the Extraordinary General Assembly Meeting agenda will start from 01:00 am on Sunday at 17-10-1444H corresponding to 07-05-2023G until the end of the Extraordinary General Assembly Meeting.
Registration and electronic voting through TADAWULATY system is available using 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 3:00 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.