Savola Group — AGM Information 2022

May 11, 2022

The Savola Group Announces to its Shareholders the Commencement Date of the Electronic Voting on the Agenda of its General Assembly Meeting (AGM) No. 41 (First Meeting).

2050 · 11/05/2022 15:44:05 · Announcement #68107 · View on Saudi Exchange

The Savola Group Announces to its Shareholders the Commencement Date of the Electronic Voting on the Agenda of its General Assembly Meeting (AGM) No. 41 (First Meeting).

Element List	Explanation
Announcement Detail	The Savola Group is pleased to inform its respective shareholders that the electronic voting will be available to shareholders to vote on the agenda items of the AGM No. 41 which will be held at 07:30 PM Monday 16 May 2022 corresponding to 15 Shawal 1443H (as per Um Al-Qura Calendar).

The shareholders who are registered in Tadawulaty electronic trading services can remotely vote on the AGMs agenda starting from Thursday 12 May 2022 corresponding to 11/10/1443 at 10:00 a.m. and ending on Monday 16th May 2022 at 8:30 pm before the process of counting the votes during the AGM. The registration and voting are free of charge and will be available through the electronic voting service by using the following web link:

https://www.tadawulaty.com.sa

Attached is the Manual for electronic voting in Arabic which issued by Edaa 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.