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SHALFA

22 June, 2025 09:02

Shalfa Facilities Management Company Announces to Its Shareholders the Start of Electronic Voting on the Agenda Items of the Extraordinary General Assembly Meeting (First Meeting and Second Meeting One Hour Later) – Reminder Announcement

Element ListExplanation
Announcement Detail Reference to Shalfa Facilities Management Company's Announcement on Tadawul Website dated 04/06/2025, regarding the invitation to its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting and Second Meeting one hour later), scheduled to be held, God willing, at 8:15 PM on Thursday, 01/01/1447H corresponding to 26/06/2025, at the company's headquarters located in Riyadh – Al Rabea District – Abu Bakr As-Siddiq Branch Road, via modern technology means – using Tadawulaty services. The company would like to remind its esteemed shareholders who are registered in Tadawulaty services that remote electronic voting on the assembly agenda items will be available starting at 01:00 AM on Sunday, 26/12/1446H corresponding to 22/06/2025, and will continue until the end of the assembly meeting. Please note that registration and voting through Tadawulaty are available and free of charge for all shareholders via the following link: www.tadawulaty.com.sa Furthermore, a live broadcast of the assembly will be available through the link provided in the Tadawulaty system. For any inquiries, please contact the Shareholders Relations Department through the following channels: Phones: +966 590 501 944 +966 581 988 197 Emails: a.hrm@ehec.com.sa a.odeh@shalfaintl.com.sa

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