Artex Industrial Investment Company announces the start of electronic voting on the items of the Ordinary General Assembly Meeting Agenda (First Meeting) - (Reminder announcement)
| Element List | Explanation |
|---|---|
| Announcement Detail | Referring to the announcement of Artex Industrial Investment Company on the Saudi Exchange website on 03-06-1446H corresponding to 4-12-2024 G which was regarding the invitation of its shareholders to attend the Ordinary General Assembly Meeting (the first meeting) which is scheduled to be held at (19:30) on Wednesday evening 24-6-1446 H corresponding to 25-12-2024 G, as the meeting is held remotely using |
modern technology.
Artex Industrial Investment Company is pleased to remind its shareholders of the starting date of electronic voting on the agenda items of the meeting, starting from (one o'clock ) On Saturday morning, 20-06-1446 H corresponding to 21-12-2024 G, for shareholders registered in the (Tadawulaty) platform until the end of the Ordinary General Assembly associating.
Noting that registration and voting are available for free to all shareholders in (Tadawulaty) platform at the following link:
https://www.tadawulaty.com.sa
The electronic voting process is in the attachments.
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.