AFG International Calls Extraordinary General Assembly June 30

CENOMI RETAIL

CENOMI RETAIL

4240.SA

0.00

AFG International (Cenomi Retail) announced on June 9, 2026 that its Board of Directors is inviting shareholders to attend an Extraordinary General Assembly meeting scheduled for June 30, 2026 at 20:10. The meeting will be held both in-person at the company's headquarters in Riyadh and via modern technology means through Tadawulaty online platform. Electronic voting will be available starting from June 27, 2026 at 01:00 AM until the close of registration, with the meeting requiring attendance by shareholders representing at least half of the company's voting shares for quorum.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95961&anCat=1&cs=4240&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/25632_459_2026-06-09_09-35-48_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/25632_459_2026-06-09_09-36-39_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/25632_459_2026-06-09_09-36-44_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/25632_459_2026-06-09_09-37-02_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/25632_459_2026-06-09_09-37-16_en.pdf

Note: The original announcement does not explicitly specify a currency unit. Figures above are reproduced as-is. Please refer to the original announcement for details.

Important 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.

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