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Saudi Paper Manufacturing Co. Proxy Solicitation & Information Statement 2026

May 13, 2026

53328_rns_2026-05-13_1a647d89-4244-4fca-9c7f-54b2efb88632.html

Proxy Solicitation & Information Statement

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The Saudi Paper Manufacturing Company announces the date for the start of electronic voting on the items of the Ordinary General Assembly meeting (first meeting)

2300 · 13/05/2026 15:39:40 · Announcement #95360 · View on Saudi Exchange

The Saudi Paper Manufacturing Company announces the date for the start of electronic voting on the items of the Ordinary General Assembly meeting (first meeting)

Element List Explanation
Announcement Detail With reference to the announcement by the Saudi Paper Manufacturing Company on the Tadawul website dated 11/11/1447 AH (corresponding to 28/4/2026 AD) regarding the invitation to attend the Ordinary General Assembly Meeting (First Meeting), which will be held, God willing, at 6:30 PM on Tuesday, 02/12/1447 AH (corresponding to 19/5/2026 AD) via modern technology using the Tadawulaty system, the Saudi Paper Manufacturing Company would like to inform its valued shareholders that electronic voting will be available to shareholders registered on the Tadawulaty website starting at 1:00 AM on Friday, 28/11/1447 AH (corresponding to 15/5/2026 AD), until the end of the General Assembly meeting

Registration and voting in Tadawulaty services will be available and free to all shareholders using the following link: (https://login.tadawulaty.com.sa/ir/user/login.xhtml)

For any inquiries, please contact Investor Relations during company business hours or via email

Phone:

+966 13 8121016 | EXT: 1042

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.