| Element List | Explanation |
|---|---|
| Announcement Detail | Referring to the announcement by Artex Industrial Investment Company on the Saudi Exchange (Tadawul) website date 04/12/1447, 21/05/2026 regarding the Board of Directors' invitation to the esteemed shareholders to attend the Ordinary General Assembly Meeting (First Meeting), which is scheduled, God willing, to be held at 07:30 pm on Wednesday 09/01/1448, 24-06-2026 via modern technology. The Company would like to remind its esteemed shareholders that electronic voting on the items of the Assembly will begin at 01:00 a.m. on Saturday 05/01/1448, 20/06/2026 and will continue until the end of the assembly meeting. Note that registration and voting through Tadawulaty services are available and free to all shareholders via the following link: www.tadawulaty.com.sa Attached is an explanatory guide to the electronic voting process. |
| Attached Documents | Attached Documents |
ARTEX Industrial Investment Co announces to its shareholders the start date of Electronic Voting on the items of the agenda of the Ordinary General Assembly (First Meeting).
AI Summary
- Artex Industrial Investment Co announced that electronic voting for its Ordinary General Assembly (First Meeting) will begin on Saturday, June 20, 2026, at 01:00 AM.
- The General Assembly meeting is scheduled to be held virtually via modern technology on Wednesday, June 24, 2026, at 07:30 PM.
- Shareholders can access free registration and voting through the Tadawulaty platform until the conclusion of the assembly meeting.
- Any electronic votes submitted via Tadawulaty will be canceled if a shareholder chooses to attend the General Assembly and cast a vote using a physical voting card.
Attachments
