| Element List | Explanation |
|---|---|
| Announcement Detail | Reference to the announcement of Wafrah for Industry and Development Co. on the Tadawul website on 08-05-2024 AD regarding inviting its shareholders to attend the Ordinary General Assembly meeting (first meeting) scheduled to be held at 19:00 on Wednesday 21-11-1445 AH, corresponding to 29-05-2024 AD in the company’s headquarters, in the Third Industrial City in Riyadh, through modern technological means using Tadawulati services. The company is pleased to remind its esteemed shareholders of the start time and date of electronic voting, as shareholders registered in Tadawulati services will be able to vote remotely on the assembly’s items starting at 01:00 a.m. on Saturday 17- 11-1445 AH, corresponding to 25-05-2024 AD until the end of the meeting time. Registration and voting using Tadawulati services will be available free of charge to all shareholders using the link: |
www.tadawulaty.com.sa
For inquiries, please contact the Shareholders Affairs dept. Tel: 11-4023456, ext.128, or via the following email: smahgoub@wafrah.com:
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.