Alfakhera Calls Shareholders Meeting for Board Election

ALFAKHERA

ALFAKHERA

9618.SA

0.00

On May 20, 2026, Alfakhera for Mens Tailoring Co. announced that its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting (First Meeting) scheduled for June 16, 2026, at 8:30 p.m. via modern technology means. The meeting will be held remotely from the company's headquarters in Riyadh and will address three key agenda items: voting on the election of Board of Directors members for a four-year term from June 18, 2026, to June 17, 2030; authorizing the new Board to distribute interim dividends on a semi-annual basis for fiscal year 2026; and delegating Ordinary General Assembly powers to the new Board for one year. Electronic voting will be available through the Tadawulaty platform starting from June 12, 2026, until the meeting concludes.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95547&anCat=1&cs=9618&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/33313_6586_2026-05-19_21-54-52_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/33313_6586_2026-05-19_21-52-24_en.pdf

Note: 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.

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