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QOMEL

16 April, 2025 08:02

Qomel announces to its shareholders the commencement of electronic voting on the agenda items of the Extraordinary General Assembly meeting (first meeting), which includes the increase of the company’s capital. (Reminder Announcement)

Element ListExplanation
Announcement Detail Reference to Qomel’s announcement on the Tadawul website dated 26/03/2025 regarding the invitation to its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), which includes the proposed increase of the company's capital, scheduled — God willing — to be held at 7:30 PM on Sunday, 22/10/1446H, corresponding to 20/04/2025, at the company’s headquarters located in Riyadh, Al-Sulaimania District, Safwa Commercial Center, Gate No. 4, Office No. 4107, via modern technology using Tadawulaty services. The company is pleased to remind its esteemed shareholders registered in Tadawulaty services that remote electronic voting on the assembly’s agenda items began at 1:00 AM on Wednesday, 18/10/1446H, corresponding to 16/04/2025, and will continue until the end of the meeting. Please note that registration and electronic voting through Tadawulaty is available and free of charge for all shareholders via the following link: www.tadawulaty.com.sa We would also like to inform you that the meeting will be broadcast live through the link provided in the Tadawulaty system. For any inquiries, please contact the Shareholders’ Relations Department via the following channels: Phone: +966 11 288 6660 Email: ir@qomel.com

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