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Waja Co. Announces to its shareholders the start of electronic voting on the items of the Extraordinary General Assembly (first meeting) (reminder announcement)

WAJA 9560 0.41% 7.39 0.03
Element List Explanation
Announcement Detail With reference to the announcement of Waja Company on the Tadawul website dated 05/05/2025 AD regarding the invitation of its shareholders to attend the Extraordinary General Assembly Meeting (first meeting), which is scheduled to be held, God willing, at exactly (19:15) on Monday, 28/11/1446 AH corresponding to 26/05/2025 AD, at the company’s main headquarters located in Riyadh - King Fahd Road - Al Anoud Tower 2 - via modern technology - using Tadawulati services.

The company is pleased to remind its valued shareholders registered in Tadawulaty services that remote electronic voting on the general assembly's agenda will begin at 1:00 AM on Thursday, 24/11/1446 AH (corresponding to 22/05/2025 AD) and will continue until the end of the general assembly meeting. Registration and voting in Tadawulaty services are available and free to all shareholders using the following link: www.tadawulaty.com.sa

We would like to inform you that the general assembly will be broadcast live via the link available in the Tadawulaty system.

If you have any questions, please contact Shareholder Relations via the following communication channels:

- Telephone: 0112217777

- Email: s.alenazi@waja.com.sa

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