News & Announcements

SAVOLA GROUP

02 May, 2024 15:38

The Savola Group Announces to its Shareholders the Commencement Date of the Electronic Voting on the Agenda Items of its Ordinary General Assembly Meeting (AGM) No. 43 (First Meeting).

Element List	Explanation
Announcement Detail	With reference to the Savola Group’s announcement published in the Saudi Exchange website “Tadawul” on 17/04/2024 regarding the invitation to the Group’s shareholders to attend the AGM No. (43) through means of modern technology, which is scheduled to be held on Wednesday 07/05/2024 AD, corresponding to 28/10/1445 AH (according to Umm Al-Qura calendar) at 7:30 p.m., The company would like to notify its shareholders who are registered in Tadawulaty electronic trading services can vote electronically on the AGM agenda items starting from Friday, 03 /05/ 2024 corresponding to 24/10/1445 (as per Um Al-Qura Calendar). at 01:00 a.m. until the end of the AGM. The registration and voting are free of charge and will be available through the electronic voting service following the below link: https://www.tadawulaty.com.sa

Element List

Explanation

Announcement Detail

With reference to the Savola Group’s announcement published in the Saudi Exchange website “Tadawul” on 17/04/2024 regarding the invitation to the Group’s shareholders to attend the AGM No. (43) through means of modern technology, which is scheduled to be held on Wednesday 07/05/2024 AD, corresponding to 28/10/1445 AH (according to Umm Al-Qura calendar) at 7:30 p.m., The company would like to notify its shareholders who are registered in Tadawulaty electronic trading services can vote electronically on the AGM agenda items starting from Friday, 03 /05/ 2024 corresponding to 24/10/1445 (as per Um Al-Qura Calendar). at 01:00 a.m. until the end of the AGM. The registration and voting are free of charge and will be available through the electronic voting service following the below link: https://www.tadawulaty.com.sa

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