AboMoati Bookstores Calls Shareholders to OGM September 28
ABO MOATI 4191.SA | 0.00 |
On August 20, 2026, Abdullah Saad Mohammed Abo Moati for Bookstores Co. announced that its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting (First Meeting), scheduled for September 28, 2026 at 6:30 PM via modern communication technologies from the company's headquarters in Riyadh. The agenda includes reviewing and approving the Board of Directors' annual report, auditor's report, and financial statements for the fiscal year ended March 31, 2026, as well as voting on the appointment of an external auditor for subsequent periods, approving SAR 900,000 in remuneration for Board Members for the fiscal year ended March 31, 2026, and delegating the Board to distribute interim dividends on a biannual or quarterly basis for the fiscal year ending March 31, 2027. Electronic voting will be available through the Tadawulaty platform starting September 24, 2026, with a quorum requirement of at least one quarter of the company's capital.
Original announcement:
https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=97717&anCat=1&cs=4191&locale=arAttached PDF document link:
https://www.saudiexchange.sa/Resources/fsPdf/2046_1481_2026-08-20_15-00-50_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/2046_1481_2026-08-20_15-01-12_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/2046_1481_2026-08-20_15-01-40_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/2046_1481_2026-08-20_15-02-03_en.pdfImportant Notice: The announcement information and market data in this report are sourced directly from the Saudi Exchange (Tadawul). This summary is generated by Sahm’s proprietary AI model for informational purposes only. While we strive for accuracy, it should not be construed as financial advice or an investment recommendation.