Element List Explanation
Announcement Detail Reference to the announcement of Ladun Investment Company on the Saudi Exchange (Tadawul) website dated 11 Dhu al-Qi’dah 1447H (corresponding to 28 April 2026) regarding the invitation to its shareholders to attend the Ordinary General Assembly Meeting No. 1 for the year 2026 (the first meeting, and the second one an hour after the first), scheduled to be held at 8:00 PM on Tuesday, 02 Dhu al-Hijjah 1447H (corresponding to 19 May 2026), via modern technology means using the Tadawulaty platform.

 

 

Ladun Investment Company is pleased to announce to its esteemed shareholders the commencement of electronic voting (remote voting) on the agenda items of the Ordinary General Assembly meeting, starting from 01:00 AM on Friday, 28 Dhu al-Qi’dah 1447H (corresponding to 15 May 2026) until the end of the General Assembly meeting.

 

Shareholders registered in the Tadawulaty services website will be able to vote remotely on the meeting agenda items through the Tadawulaty website: https://login.tadawulaty.com.sa

. Registration and voting in Tadawulaty services are available free of charge for all shareholders.

 

For any inquiries, please contact Investor Relations via email: Investor@ladun.sa

, or by phone at (920011560) extension 1625, or fax (011-4888657).

 

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