| # |
Dates, 2013 |
Key Events for 2013 |
Notes |
| 1 |
February 13 |
Board of Directors Meeting |
To approve the financial results for the year 2012 and the dividends based on the Audit Committee recommendation, and call the Shareholders for AGM. |
| 2 |
February 19 |
Annual Conference for the Savola Executives and Managers. |
To review Savola's performance for the year 2012 and strategies for 2013. |
| 3 |
March 16 |
Suggested schedule for AGM to be approved. |
First to be announced in Tadawul, uploaded on the Company's website and published in the daily newspapers. |
| First Quarter Events, 2013 |
| 4 |
April 17 |
Board of Directors' meeting (First quarter). |
To approve the financial results for the first quarter of 2013 and the dividends based on the Audit Committee recommendation. |
| 5 |
April 17-21 |
Publishing financial results for the first quarter. |
First to be announced in Tadawul, uploaded on the Company's website and published in the daily newspapers. |
| 6 |
April 17-21 |
Announce the Board's decision for first quarter dividends to shareholders. |
Dividends payment made within 15 days from the maturity date mentioned in Tadawul announcement. |
| 7 |
April 21 to May 6 |
Issue Savola Newsletter (Arabic/English version) for the first quarter. |
The newsletter incudes full coverage of Company's & Sectors' performance for the quarter. It is expected to be published and distributed as an Appendix with one of the daily newspapers and placed on the Savola website. It is also communicated via e-mail to a large number of investors. |
| Second Quarter Events, 2013 |
| 8 |
July 16 |
Board of Directors' meeting (second quarter). |
To approve the financial results for the second quarter 2013 and the dividends based on the Audit Committee recommendation. |
| 9 |
July 16-20 |
Publishing financial results for the second quarter. |
See item (5) in the column's notes. |
| 10 |
July 16-20 |
Announce the Board decision for second quarter dividends to the shareholders. |
See item (6) in the column's notes. |
| 11 |
July 20 to August 5 |
Issue Savola Newsletter (Arabic/English version) for the second quarter. |
See item (7) in the column's notes. |
| Third Quarter Events, 2013 |
| 12 |
October 23-28 |
Publishing financial results for the third quarter. |
See item (5) in the column's notes. |
| 13 |
October 23-28 |
Announce the Board's decision for the third quarter dividends to the shareholders. |
See item (6) in the column's notes. |
| 14 |
October 30 - November 10 |
Issue Savola Newsletter for the third quarter (Arabic/English version) |
See item (7) in the column's notes. |
| Fourth Quarter Events, 2013 |
| 15 |
December 11 |
Board of Directors' meeting (to approve the Business Plan and Budget for 2014) |
To approve plan & budget for 2014. |
