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Wafrah for Industry and Development Company announces the commencement date of the electronic voting on the Agenda of its Ordinary General Assembly meeting (the first meeting).

ELEMENT LIST EXPLANATION
Announcement Detail With reference to the company’s announcement published on the Saudi stock exchange (Tadawul) site, dated 16-12-2020 regarding the invitation to attend the ordinary general assembly meeting No. 36 (the first meeting) which is scheduled to convene at 6:30 pm on Thursday 14-01-2021 corresponding to 01-06-1442, in person at its Head office (Third Industrial City- Riyadh ) and through modern technologies using Tadawulaty system, as part of the support of preventive and precautionary efforts and measures set by the relevant health authorities in the Kingdom of Saudi Arabia to limit the spread of Covid-19, and as an extension of the continuous efforts made by all Government Agencies in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread.Accordingly, Wafrah for industry and Development Co. would like to remind its respected shareholders that the electronic voting on the agenda items of the meeting will be available, starting from 10:00 a.m. on Sunday 10-01-2021, corresponding to 26-05-1442 up to the closure time of the General Assembly meeting.

The registration in Tadawulaty service and voting is provided free of charge and available for all shareholders using the following link:

https://www.tadawulaty.com.sa

For enquiries, kindly contact Investors Relations Office tel: 011-4023456 Ext 128 or via the following e-mail: smahgoub@wafrah.com.