| Element List | Explanation |
|---|---|
| Announcement Detail | L'azurde Company for Jewelry announces the commencement of the remote electronic voting on the agenda items for the Ordinary General Assembly meeting (the first meeting), which is scheduled to be held via modern technology means, on Tuesday 13/11/1445H corresponding to 21/05/2024 at 20:30 pm, where electronic voting will start from 01:00 AM on Friday 09/11/1445H corresponding to 17/05/2024 and shall continue until the end of the General Assembly meeting. |
Therefore, L’azurde Company for Jewelry invites all its shareholders to participate in the electronic vote, by visiting the Tadawulaty platform. Registration and voting shall be available free of charge in Tadawulaty services for all shareholders by using the following link: www.tadawulaty.com.sa
In the event of any inquiries, we hope to contact investor relations during official working hours from 08:00am until 04:00pm, through one of the following means:
Tel: +966 11 2170369 Ext 116; or
Tel: +966 11 2651119 Ext 201; or
Mobile: 0560463695
Email: investors@lazurde.com
You can find enclosed the shareholder guide for electronic voting.

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.