On April 21, 2026, Al Hassan Ghazi Ibrahim Shaker Co. announced its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting (First Meeting) scheduled for May 18, 2026 at 7:00 PM via modern technology means. The meeting agenda includes reviewing the Board of Directors' report and financial statements for fiscal year ended December 31, 2025, voting on the external auditor's report, discharging Board members from liability, and authorizing the Board to distribute interim dividends on a semi-annual or quarterly basis for fiscal year 2026. Additional agenda items include delegating certain authorities to the Board of Directors under the Companies Law and appointing external auditors for 2026-2027. Electronic voting will be available through Tadawulaty services starting May 14, 2026, and the meeting requires attendance by shareholders representing at least one-quarter of the company's voting shares for quorum.

Original announcement:

Attached PDF document link:

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.