City Cement Company Announces the Commencement of Electronic Voting on the Agenda Items of the Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to City Cement Company's announcement published on the Saudi Exchange (Tadawul) website on 04 June 2026 regarding the invitation extended to its esteemed shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 7:30 PM on Sunday, 28 June 2026, corresponding to 13 Muharram 1448H, through modern technology means. |
City Cement Company is pleased to remind its valued shareholders that electronic voting on the agenda items of the General Assembly will commence at 1:00 AM on Wednesday, 24 June 2026, corresponding to 09 Muharram 1448H, and will continue until the conclusion of the Assembly meeting.
Registration and voting through the Tadawulaty services will be available free of charge to all shareholders via the following link:
www.tadawulaty.com.sa
The Company also attaches the E-voting Service User Manual.
Shareholders’ questions and inquiries will be received through any of the following channels:
Telephone: +966 11 528 4107
Email: Investors@citycement.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.