| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the announcement published by MBC Group Company (“Company”) on the Saudi Exchange website (Tadawul) on 21/12/1447H corresponding to 07/06/2026G, in which the Company invited its shareholders to attend the Ordinary General Assembly Meeting (First Meeting), to be held in person and via modern technology means on Sunday, 13/01/1448H corresponding to 28/06/2026G, at 8:00 p.m.; The Company would like to remind its shareholders who are registered with the Tadawulaty electronic services that they will be able to vote electronically on the agenda items starting from 1:00 a.m. on Thursday, 10/01/1448H corresponding to 25/06/2026G, until the end of the meeting. The registration and voting through Tadawulaty will be available and free of charge to all shareholders using the following link: www.tadawulaty.com.sa (attached is a guide for electronic voting issued by Edaa). For any inquiries, please contact the Investor Relations team at: Investor.relations@mbc.net |
| Attached Documents | Attached Documents |
MBC Group Company announces the Commencement Date of the electronic voting on the agenda items of its Ordinary General Assembly Meeting (First Meeting)
AI Summary
- MBC Group Company announced that electronic voting for its Ordinary General Assembly Meeting will open at 1:00 a.m. on Thursday, June 25, 2026.
- Shareholders can cast their votes through the Tadawulaty platform until the conclusion of the meeting, which is scheduled for 8:00 p.m. on Sunday, June 28, 2026.
- The assembly will be conducted both in person and via modern technology means to facilitate shareholder attendance and participation.
- Registration and electronic voting services are provided free of charge to all registered shareholders through the Tadawulaty website.
Attachments
