| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the announcement by Waja Company on the Tadawul website dated 21/05/2026 regarding the invitation of its shareholders to attend the Ordinary General Assembly meeting (the first meeting) scheduled to be held, God willing, at (19:45) on Tuesday, 08/01/1448 AH, corresponding to 23/06/2026 AD, at the company’s main headquarters located in Riyadh, on King Fahd Road – Al Anoud Tower 2 – via modern technology using Tadawulaty services. The company is pleased to remind its valued shareholders registered with Tadawulaty services that remote electronic voting on the General Assembly's agenda items began at 1:00 AM on Friday, January 4, 1448 AH (June 19, 2026), and will continue until the end of the General Assembly meeting. Registration and voting through Tadawulaty services are available free of charge to all shareholders via the following link: www.tadawulaty.com.sa We would also like to inform you that the General Assembly will be broadcast live via the link available on the Tadawulaty system. You can refer to the attached electronic voting guide for a detailed explanation of the voting process. We welcome your inquiries through our Shareholder Relations Department via the following contact methods: Phone: 0112217777 Email: s.alenazi@waja.com.sa |
| Attached Documents | Attached Documents |
Waja Co. Announces to its shareholders the commencement of electronic voting on the items of the Ordinary General Assembly (First Meeting) (Reminder Announcement)
AI Summary
- Waja Company announced that remote electronic voting for its Ordinary General Assembly began on June 19, 2026, at 1:00 AM.
- The General Assembly meeting is scheduled for June 23, 2026, at 19:45, and will be conducted at the company’s Riyadh headquarters with a live broadcast via the Tadawulaty platform.
- Electronic voting remains available to all registered shareholders through the Tadawulaty system until the meeting concludes.
- Shareholders are notified that attending the assembly in person and voting via ballot will automatically nullify any previously submitted electronic votes.
Attachments
