Al Moammar Information Systems Approves SAR 2.22M Board Remuneration

MIS

MIS

7200.SA

0.00

Al Moammar Information Systems Co. announced on June 3, 2026 the results of its Ordinary General Assembly Meeting held on June 2, 2026, conducted virtually from the company's Riyadh headquarters with 63.614% shareholder attendance. The meeting approved key resolutions including SAR 2,220,000 in board remuneration for fiscal year 2025, appointment of Dr. Mohammed Al-Omari & Partners (BDO) as external auditor for 2026-2027 with fees of SAR 1,900,000, and authorization for the Board of Directors to distribute interim dividends on a semi-annual or quarterly basis for fiscal year 2026. The assembly also approved the 2025 financial statements, auditor's report, and granted the Board powers of the Ordinary General Assembly for one year under the Companies Law.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95774&anCat=1&cs=7200&locale=ar

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.