Alamar Foods Calls Shareholder Meeting for Board Elections
Alamar 6014.SA | 41.60 | -0.48% |
On March 11, 2026, Alamar Foods Co. announced its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting (First Meeting) scheduled for April 5, 2026, at 18:30 via modern technology from the company's Riyadh head office. The meeting agenda includes two key items: voting on delegating the Board to distribute interim dividends quarterly or bi-annually for 2026, and electing Board members for the next three-year term starting April 11, 2026, and ending April 10, 2029. The meeting requires attendance by shareholders representing at least half of the share capital to achieve quorum, and electronic voting will be available through Tadawulaty starting April 2, 2026, at 1:00 AM until the meeting concludes.
Original announcement:
https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=93590&anCat=1&cs=6014&locale=arAttached PDF document link:
https://www.saudiexchange.sa/Resources/fsPdf/31373_3383_2026-03-10_19-49-30_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/31373_3383_2026-03-10_19-49-59_en.pdfImportant 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.