L'azurde Company for Jewelry announces to its shareholders the commencement of the Electronic Voting on the Agenda items for the Ordinary General Assembly Meeting (First Meeting)
| 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 Thursday 02/12/1446H corresponding to 29/05/2025 at 18:30 pm, where electronic voting start from 01:00 AM on Sunday 27/11/1446H corresponding to 25/05/2025 and shall continue until the end of the General Assembly meeting. Registration and voting shall be available free of charge in Tadawulaty services for all shareholders by using the following link: |
https://login.tadawulaty.com.sa/ir/user/login.xhtml
Therefore, L’azurde Company for Jewelry invites all its shareholders to participate in the electronic vote, by visiting the Tadawulaty platform.
In the event of any inquiries, we hope to contact investor relations 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.