Saudi Arabian Amiantit Co. Announces the starting date of the electronic voting on the agenda of the Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Announcement Detail | Referring to the Company’s announcement published on Tadawul on Monday 23-08-1442 H corresponding to 05-04-2021, which includes inviting the esteemed shareholders to extraordinary general assembly meeting (first meeting) scheduled at 22:00 on Monday 14-09-1442 H corresponding to 26-04-2021 by means of modern technology (remotely). |
Amiantit Company is pleased to announce to its shareholders that the electronic voting on the agenda items of the meeting will start from 10:00 am, Thursday 10-09-1442 H corresponding to 22-04-2021 , until the end of the General Assembly meeting (Attached is a guidance manual for electronic voting process), the service is provided by Edaa Center free of charge for all shareholders. Registration and voting can be done through the following link: https://www.tadawulaty.com.sa
We would like to inform all shareholders that there will be a live audio broadcast of the meeting through the link available in Tadawulaty system.
For any quires please contact Investor Relations Department during the official working hours at
Tel: 013-8471500 Extn. 1117
Email: wkishk@amiantit.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.