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Takween Advanced Industries Co. — AGM Information 2022
Apr 27, 2022
53261_rns_2022-04-27_d2d05e82-80d2-4ed9-b93e-3941f107e13f.html
AGM Information
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Takween Advanced Industries Co. Announces the date of the start of the electronic vote on the items of the 12th Ordinary General Assembly meeting the first meeting by personal attendance and via modern technology means (reminder announcement)
1201 · 27/04/2022 08:26:34 · Announcement #67968 · View on Saudi Exchange
Takween Advanced Industries Co. Announces the date of the start of the electronic vote on the items of the 12th Ordinary General Assembly meeting the first meeting by personal attendance and via modern technology means (reminder announcement)
| Element List | Explanation |
|---|---|
| Announcement Detail | Referring to the announcement of Takween Advanced Industries Co. on 03/09/1443 AH corresponding to 04/04/2022 regarding the invitation to attend the meeting of the 12th Ordinary General Assembly (the first meeting) to be held, God willing, at exactly six thirty o'clock in the evening on Wednesday 10/10/1443 AH corresponding to 11/05/2022 by personal attendance and via modern technology means, With the application of precautionary and preventive measures. Therefore, the company would like to remind its shareholders registered in Tadawulaty Services of the possibility of remote electronic voting on the items of the Ordinary General Assembly meeting starting from ten in the morning of Saturday 06/10/1443 AH corresponding to 07/05/2022 until the end of the time of the Ordinary General Assembly. Registration and voting through my trading services will be free of charge and available to all shareholders via the following link: (www.tadawulaty.com.sa) Takween company is pleased to receive any inquiries from the shareholders related to the agenda and reply to any question from the date of publishing this announcement by contacting IR department on the below numbers: Phone : 0556664371-0504856006 Email: [email protected] [email protected] |
The company also confirms to the attending shareholders that procedures for verifying the health status will be applied in the (Tawakkalna) application before entering the meeting location, and the obligation to wear a mask in closed places
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.