| Element List | Explanation |
|---|---|
| Introduction | Based on the Capital Market Authority resolution of 16 March 2020, the General Assembly Meetings of Shareholders should be held virtually through Contemporary Technology which allows shareholders to participated in the deliberation and vote, while the physical Meetings should be suspended until further notice. This resolution supports the efforts and precautionary measures to prevent the spread of Coronavirus (COVID-19), and in continuation to enforce measures which prevent the spread of the COVID-19, Almarai Company announces that its Extraordinary General Assembly Meeting will be held virtually through the Contemporary Technology as it was scheduled on Sunday, 5 April 2020, at 07:30 pm. Please note that the voting on the agenda items of the EGAM will be solely electronically through the Tadawulaty, which will start on Wednesday, 1 April 2020, 10:00 am, and will stop on Sunday, 5 April 2020, 08:30 pm. Only shareholders registered in the Tadawulaty (https://www.tadawulaty.com.sa) can electronically vote on the agenda items of the Extraordinary General Assembly Meeting of Almarai Company. The Company therefore recommends its shareholders to register in the Tadawulaty. |
| Previous Announcement | The Board of Directors of Almarai Company Invites the Shareholders to The Extraordinary General Assembly Meeting. (The First Meeting) |
| Date of Previous Announcement on Tadawul's Website | 2020-03-08 Corresponding to 1441-07-13 |
| Progress | N/A |
| Event's Expected Completion Date | N/A |
| Expenses Related to the Event, Whether They Changed or Not and Justification | N/A |
| Additional Information | We would like to draw our shareholders' attention that there will be a live broadcast where the shareholders will be able to present their questions to members of the Board of Directors and the External Auditors during the Extraordinary General Assembly Meeting. Shareholders are also welcomed to submit their questions in advance of the meeting starting from Wednesday, 1 April 2020, 10:00 am, until Sunday, 5 April 2020, 11:00 am, to investor.relations@almarai.com |
For any inquire please contact Investor Relations at
P: +966 11 4700005 (7987,7625)
F: +966 11 4701555
E: investor.relations@almarai.com
P.O. Box 8524 Riyadh 11492
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.