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ANAAM HOLDING

09 January, 2025 15:35

Anaam International Holding Group announces the commencement date of the Electronic Voting on the Agenda of its Extraordinary General Assembly meeting (First meeting) by means of modern technology .

Element ListExplanation
Announcement Detail With reference to the company's announcement on the website of the Financial Market (Tadawul) on December 19 , 2024 AD, regarding the invitation to attend the Extraordinary General Assembly meeting (the First meeting), which is scheduled to be held at half past six in the evening on 14/07/1446 AH corresponding to 14/01/2025 AD, by Modern technical means . Accordingly, Anaam International Holding Group Company would like to remind its esteemed shareholders that they will be able to vote remotely electronically on the items of the assembly, starting from one o’clock in the morning on Friday 10/07/1446 AH corresponding to 10/01/2025 AD, until the end of the time of the assembly. Registration and Voting in Tadawulaty services will be free and available to all shareholders using the following link : www.tadawulaty.com.sa . We are also pleased to receive the questions and inquiries of the honorable shareholders about the meeting through the following means of communication: Investor Relations Department: Phone: 0126623000 Ext.450 or 201 info@anaamgroup.com - Email: skhair@anaamgroup.com .

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