| Element List | Explanation |
|---|---|
| Announcement Detail | Reference to the Savola Group announcement published on the Saudi stock exchange (Tadawul) 14/4/2019 corresponding to 9/8/1440H pertaining to its shareholders invitation to attend the Extraordinary General Assembly Meeting “EGM” which will be held on Wednesday 8/5/2019 at 10:00 PM corresponding to 3/9/1440H, 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 inform its respective shareholders that the electronic voting will be available to voting on the EGM agenda, and that the shareholders who are registered in (Tadawulaty) services portal can vote online starting from Saturday 4/5/2019 corresponding to 29/8/1440H at 10:00 AM until 4:00 PM of the EGM scheduled date.
Accordingly, Savola invites its shareholders to participate and vote online, by visiting Tadawulaty web-page on the below web-link (please note that Tadawulaty registration and voting are free and available to all shareholders).
https://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.