Alamar Foods Calls Ordinary General Assembly June 30

Alamar

Alamar

6014.SA

0.00

Alamar Foods Company announced on June 3, 2026 that its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting (First Meeting) scheduled for June 30, 2026 at 19:00 via modern technology from Riyadh. The meeting agenda includes reviewing and discussing the Board of Directors Report and annual financial statements for fiscal year ending December 31, 2025, appointing external auditors for 2026-2027, and voting on Board remuneration of 1,600,000 Saudi Riyals for 2025. Additionally, shareholders will vote on multiple related-party transactions totaling over 42 million Saudi Riyals in 2025, involving various companies where board members Ibrahim Abdulaziz AlJammaz and Asim Saud AlJammaz have direct or indirect interests.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95769&anCat=1&cs=6014&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/31373_3383_2026-06-02_15-52-02_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/31373_3383_2026-06-02_15-52-27_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/31373_3383_2026-06-02_15-52-33_en.pdf

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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