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Saudi Telecom Company announces the date of E-Voting of Shareholders on the Agenda of the Extraordinary General Assembly Meeting of 2019 (First Meeting)

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Announcement Detail In reference to the announcement of Saudi Telecom Company (the company) on Saudi Stock Exchange’s (Tadawul) website on 3/4/2019, corresponding to 27/07/1440H, regarding the invitation to attend the Extraordinary General Assembly Meeting (First Meeting) which will be held on Wednesday 24/04/2019, corresponding to 19/08/1440H at 7pm, at the company’s Head Quarter in Riyadh (Building 41, Northern Gate (No.3), Imam Saud Bin Abdul Aziz Road, Al Mursalat district). The Company is pleased to remind its esteemed shareholders that they can vote remotely on the agenda items of the Extraordinary General Assembly Meeting (first meeting and the second meeting will be one hour after the first one). The Electronic voting will be available to the shareholders registered at tadawulaty website starting from 10:00 AM, Sunday 21/4/2019, corresponding to 16/08/1440H, and until 4:00 PM, of the same day of the Extraordinary General Assembly Meeting. In case that the quorum required for the completion of the First Meeting is not achieved, the second meeting will be held one hour later, and the electronic voting will be automatically transferred to the Second Meeting. The shareholders can participate and vote remotely, by visiting the website of tadawulaty on the below link, registration on tadawulaty services of my trading and the voting is available free of charge to all shareholders.

( http://www.tadawulaty.com.sa )

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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