Almunajem Foods Calls Extraordinary General Assembly Meeting
ALMUNAJEM 4162.SA | 0.00 |
On May 17, 2026, Almunajem Foods Co. announced that its Board of Directors is inviting shareholders to attend an Extraordinary General Assembly Meeting (First Meeting) to be held via modern technology. The meeting is scheduled for June 7, 2026, at 18:45 PM at the company's headquarters in Riyadh City, conducted online through digital platforms. The meeting requires a quorum of shareholders representing at least half of the company's voting shares to be valid, with a fallback provision allowing a second meeting one hour later requiring only 25% representation if the initial quorum is not met. Electronic voting will be available free of charge through Tadawulaty Services starting from June 3, 2026, at 01:00 AM until the end of the assembly meeting.
Original announcement:
https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95425&anCat=1&cs=4162&locale=arAttached PDF document link:
https://www.saudiexchange.sa/Resources/fsPdf/31393_2603_2026-05-14_16-07-08_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/31393_2603_2026-05-14_16-11-43_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.