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Saudi Telecom Company (stc) announces the date of E-Voting of Shareholders on the Agenda of the Extraordinary General Assembly Meeting of 2020 (First Meeting)

STC 7010 -4.35% 39.60 -1.80
Element List Explanation
Announcement Detail In reference to the announcement of Saudi Telecom Company on Saudi Stock Exchange’s (Tadawul) website on 30/3/2020, corresponding to 06/08/1441H, regarding the invitation to attend the Extraordinary General Assembly Meeting (First Meeting) which will be held on Monday 20/04/2020, corresponding to 27/08/1441 H at 8:30pm, which will be conducted via Tadawulaty services.

We would like to stress based on the CMA circular which stipulates that listed companies should conduct their general assemblies through modern technology, and suspend the presence, to ensure the safety of traders in the Saudi Exchange market, and to support the efforts and precautionary measures to prevent the spread of Coronavirus (COVID-19), and in continuation 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. Therefore the attendance registration will be on Tadawulaty system, and voting will be through E-voting only.

Please note that shareholders registered on Tadawulaty services can start voting remotely starting from from 10:00 AM, Thursday 16/4/2020, corresponding to 23/08/1441H, and will last until the end of the Extraordinary General assembly time.

Note that the registration and remote voting is freely available to all of the shareholders, at the following link: https://www.tadawulaty.com.sa (attached is the shareholders guide for electronic voting)

Please note that there will be a live video and audio broadcasting link with the possibility of asking questions for the EGM thru Tadawulaty system.

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