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Banan Real Estate Co. Announces the start of electronic voting on the items of the Extraordinary General Assembly meeting ( first meeting )

BANAN 4324 -9.48% 4.39 -0.46
Element List Explanation
Announcement Detail With reference to Banan Real Estate Company's announcement on the Saudi Stock Exchange (Tadawul) website dated 2-11-1446 AH corresponding to 30 April 2025 AD, regarding the invitation to participate and vote in the Extraordinary General Assembly Meeting, which will be held, at 7:45 PM on Monday, 28-11-1446 AH corresponding to 26 May 2025 AD, via modern technology.

Accordingly, the company would like to remind its valued shareholders that electronic voting on the agenda items of the Extraordinary General Assembly Meeting began at 1:00 AM on Thursday, 24-11-1446 AH corresponding to 22 May 2025 AD and will end at the end of the meeting time on Monday, 28-11-1446 AH corresponding to 26 May 2025 AD.

Registration and voting in Tadawulaty services will be available and free to all shareholders using the following link:

www.tadawulaty.com.sa

If you have any questions, please contact the Investor Relations Department:

Banan Real Estate Company

Telephone: 0114808085

Fax: 0114801457

Email: info@bananrealestate.com

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