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Saudi Arabian Mining Co. AGM Information 2021

Feb 21, 2021

53264_rns_2021-02-21_6d46e246-0faf-4e80-8423-f324f5c35d47.html

AGM Information

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Addendum Announcement from Saudi Arabian Mining Company (Ma’aden) in regard to the invite to its Shareholders to Attend the 13th Ordinary General Assembly Meeting (First Meeting)

1211 · 21/02/2021 15:36:39 · Announcement #61978 · View on Saudi Exchange

Addendum Announcement from Saudi Arabian Mining Company (Ma’aden) in regard to the invite to its Shareholders to Attend the 13th Ordinary General Assembly Meeting (First Meeting)

Element List Explanation
Introduction Further to the Company announcement published previously on Tadawul website on 06/07/1442H (corresponding to 18/02/2021G), with regards to the invite to its Shareholders to Attend the 13th Ordinary General Assembly Meeting through the modern technology means only.
Date of Posting the Previous Announcement of Development on Tadawul's Website 2021-02-18 Corresponding to 1442-07-06
URL of the Previous Announcement Click Here
Change on the Development Attaching the Audit Committee Report.
Financial Impact on the change Not Applicable
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.