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Saudi Industrial Development Co. AGM Information 2021

Jun 24, 2021

53302_rns_2021-06-24_4d8d65bd-5f3f-4f70-a01d-a82bcc50c1f9.html

AGM Information

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The Saudi Industrial Development CO. (SIDC) Announces to its Shareholders the Commencement Date of the Electronic Voting on the Agenda of its ordinary General Assembly Meeting No. 33 (First Meeting)

2130 · 24/06/2021 17:02:47 · Announcement #63893 · View on Saudi Exchange

The Saudi Industrial Development CO. (SIDC) Announces to its Shareholders the Commencement Date of the Electronic Voting on the Agenda of its ordinary General Assembly Meeting No. 33 (First Meeting)

Element List Explanation
Announcement Detail The Saudi Industrial Development CO (SIDC) is pleased to inform its respective shareholders that the electronic voting will be available on the agenda items of General Assembly Meeting No. (33) (First Meeting) which will be held at 7:30 PM on Wednesday 30/06/2021 corresponding to 20/11/1442 AH (Umm Al Qura Calendar)

The shareholders who are registered in the Tadawulaty electronic services system can remotely vote on the General Assembly Meeting’s agenda starting from Sunday on 27/06/2021 corresponding to 17/11/1442 at 10:00 a.m. and until the Ordinary general Assembly Meeting ends.

Please note that the registration in Tadawulaty service and voting are provided free of charge through the following link

(https://www.tadawulaty.com.sa)

(Attached is the guidelines for electronic voting in Arabic)

We would like also to draw the attention of the shareholders that they can send their questions and inquiries regarding the Ordinary general Assembly Meeting’s agenda to the e-mail: ([email protected]) as well as via the Ordinary general Assembly Meeting’s broadcasting/attendance link that will be provided to shareholders through Tadawulaty services. The questions and inquiries will be open for shareholders from today and until the Ordinary general Assembly Meeting ends. 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.