| Element List | Explanation |
|---|---|
| Announcement Detail | Referring to Retal’s announcement on Tadawul on Thursday 04 Dhu al-Hijjah 1444 AH corresponding to June 22, 2023 AD regarding the invitation to vote and participate in the Extraordinary General Assembly meeting of the company that includes the company's capital increase (the first meeting), which is scheduled to be held at 18:30 in the evening of Thursday, Muharram 02, 1445 AH, corresponding to July 20, 2023 AD, using the Tadawulaty system (Through modern technology means. “remotely”) |
The company would like to remind and urge the esteemed shareholders to participate and vote on the agenda items of the Extraordinary General Assembly meeting via electronic voting, according to the Shareholders’ Guide to Electronic Voting issued by the Securities Depository Center Company (“Edaa”)
The shareholders registered on the Tadawulaty services website can vote on the items of the General Assembly meeting, starting from one o’clock in the morning 1:00 AM on Sunday 28 Dhu al-Hijjah 1444 AH corresponding to July 16, 2023 AD, until the end of the meeting time, through Tadawulaty website https://login.tadawulaty.com.sa
Note that registration and voting in Tadawulaty services are free for all shareholders
In case of any inquiries related to the meeting’s agenda, please contact IR management via e-mail: IR@retal.com.sa
Or by communicating over the phone +966-0138013959
Provided that inquiries should by sent including the identity number / commercial registration
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.