Al-Othaim Markets Calls Extraordinary General Assembly Meeting
A.OTHAIM MARKET 4001.SA | 0.00 |
On May 11, 2026, Abdullah Al-Othaim Markets Company's Board of Directors announced an invitation to shareholders for an Extraordinary General Assembly meeting (first meeting) to be held on June 10, 2026, at 6:30 PM through modern technology. The meeting will be conducted virtually from the company's headquarters in Riyadh and through the electronic voting platform Tadawulaty (www.tadawulaty.com.sa). The legal quorum requires shareholders representing at least 50% of voting shares for the first meeting, with a fallback second meeting requiring 25% if the initial quorum is not met. Electronic voting will be available starting June 6, 2026, at 1:00 AM until vote counting completion, with shareholder eligibility determined by registration in the company's registry at the end of the last trading session before the meeting.
Original announcement:
https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95230&anCat=1&cs=4001&locale=arAttached PDF document link:
https://www.saudiexchange.sa/Resources/fsPdf/7269_432_2026-05-11_08-39-39_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/7269_432_2026-05-11_08-42-25_en.pdfNote: 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.