| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to Flynas Company announcement published on the Saudi Exchange website (Tadawul) on 04/06/2026, regarding the invitation to attend the Extraordinary General Assembly Meeting scheduled to be held at 6:45 PM KSA time (18:45) on Thursday, 25/06/2026 (corresponding to 10/01/1448H), via modern technology means (Remotely). Flynas Company is pleased to announce to its shareholders that the electronic voting on the meeting agenda remains open to shareholders via Tadawulaty platform until the end of general assembly meeting. Through the link: https://login.tadawulaty.com.sa/ir/user/login.xhtml For any further inquiries regarding the general assembly meeting, please contact the email below: corporatecompliance@flynas.com |
| Attached Documents | Attached Documents |
Flynas Co. Announces to its shareholders the starting of the electronic voting on the Extraordinary General Assembly Meeting agenda (first meeting) – reminder announcement
AI Summary
- Flynas Company has opened electronic voting for its Extraordinary General Assembly Meeting (EGM) scheduled for Thursday, June 25, 2026, at 6:45 PM KSA time.
- The meeting will be conducted remotely via modern technology, and shareholders can cast their votes through the Tadawulaty platform until the meeting concludes.
- Shareholders may utilize different voting mechanisms on the agenda items, including normal, accumulated, or election voting based on their share ownership.
- This announcement serves as a reminder to the initial invitation published on June 4, 2026.
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