Lana Company announces to its shareholders the start of electronic voting on the items of the Extraordinary General Assembly (first meeting) (reminder announcement)
| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to Lana Company's announcement on the Tadawul website dated 04/03/2025 regarding the invitation of its shareholders to attend the Extraordinary General Assembly Meeting (first meeting), scheduled to be held, God willing, at 21:00 on Tuesday, 09/25/1446 (corresponding to 03/25/2025), via modern technology - using Tadawulaty services.
The company is pleased to remind its valued shareholders registered in Tadawulaty services that remote electronic voting on the assembly's agenda items will begin at 1:00 AM on Sunday, 09/23/1446 ( corresponding to 03/23/2025 ) and continue until the time of the assembly. Registration and voting via Tadawulaty services are available and free to all shareholders using the following link: www.tadawulaty.com.sa.
We would like to inform you that there will be a live broadcast of the assembly via the link available in the Tadawulaty system.
We are pleased to receive your inquiries by contacting Shareholder Relations. Through the following social media:
Mohammed Abdul Karim Al-Matroudi
Mobile: 0555801796
Email: m.a.almatrudi@lanamedical.com |
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