With reference to Savola Group announcement on the Saudi stock exchange (Tadawul) dated 9th October 2017 regarding the invitation made to its shareholders to attend the Ordinary General Assembly (GA) Meeting which will be held on Thursday 2nd November 2017 at 6:30 p.m. at Savola HQ (The Headquarter Business Park - Savola Tower - Eastern Building - 7th Floor), Alshati District, Prince Faisal Bin Fahad Road, Jeddah.
Savola is pleased to announce to its respective shareholders that the electronic voting on the GA meeting agenda will be available to Shareholders who are registered in (Tadawulaty) services portal starting from 30th October 2017 at 10:00 a.m. until 4:00 p.m. of 2nd November 2017 (the GA Meeting day).
Shareholders wishing to participate and vote online can visit Tadawulaty webpage on the below web-link (please note that Tadawulaty registration is free and available to all shareholders).
http://www.tadawulaty.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.