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Saudi Airlines Catering Company (SACC) announces to its Shareholders the Starting date of the Electronic Voting on the Ordinary General Assembly Meeting Agenda (First Meeting)

CATRION 6004 20.11% 126.60 21.20
Element List Explanation
Announcement Detail With reference to SACC's announcement published on the Saudi stock exchange (Tadawul) on 26/03/2020G regarding the invitation made to attend the Ordinary General Assembly Meeting (First meeting) to which will be held on Tuesday 28/08/1441H corresponding to 21/04/2020 at 07:00p.m. through Tadawulaty system in accordance to CMA’s circular No. (S/5/2109/20) dated on 21/07/1441H corresponding to 16/03/2020 to conduct all AGM meetings for listed companies remotely thru the new and modern technology tools and to suspend the attendance of all meetings in presence until further notice in line with the precautionary and exceptional measures to control the outbreak of Coronavirus (Covid-19) and to ensure common safety, SACC is pleased to announce to its shareholders that the electronic voting on the AGM meeting agenda will be available to shareholders through (Tadawulaty) services website starting from Friday 17/04/2020G corresponding to 24/08/1441H at 10:00 a.m. until 07:30 p.m. of the day of the AGM.

Please note that the electronic voting is available with no cost for all shareholders through the following link: www.tadawulaty.com.sa. For more information, please contact Investor Relation Department via 0122339400 Ext 8185 or by email [email protected].

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