The Savola Group is pleased to announce to its shareholders the start of electronic voting for its Extraordinarily General Assembly Meeting (EGM) that will take place on Monday 4th of November 2013 corresponding to 1 Muharram1435H at 4:30 PM at Savola Group Head Quarters, Saudi Business Center, 8th Floor, Madina Road, in Jeddah.
Shareholders who are registered in Tadawulaty services portal can vote online starting from 8 a.m. on 28th of October 2013 corresponding to 23 Dhul Hijjah 1434H until 11 a.m. of the EGMs date.
Therefore, Savola Group invites its shareholders to participate in the electronic voting, which is a free service available to all shareholders by visiting Tadawulatys web page http://tadawulaty.tadawul.com.sa,
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.