Altwijri Trading Calls Extraordinary General Assembly June 30
ALTWIJRI 9651.SA | 0.00 |
Abdulaziz Bin Ahmed Altwijri Trading Co. announced on June 9, 2026 that its Board of Directors is inviting shareholders to attend an Extraordinary General Assembly Meeting scheduled for June 30, 2026 at 18:50 via modern technology through the Tadawulaty platform. The meeting agenda includes 11 items covering fiscal year 2025 matters, including approval of board remuneration totaling 1,180,000 Saudi Riyals, ratification of related-party transactions worth 5,663,403 Saudi Riyals with Nature House Manufacturing Company and 1,013,421 Saudi Riyals with Nana Cloud Food Company, and voting on an employee stock allocation program. Electronic voting will be available starting June 26, 2026, and the meeting requires attendance by shareholders representing at least half of the company's voting shares to achieve quorum.
Original announcement:
https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95968&anCat=1&cs=9651&locale=arAttached PDF document link:
https://www.saudiexchange.sa/Resources/fsPdf/30393_8227_2026-06-09_13-41-19_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/30393_8227_2026-06-09_13-40-24_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/30393_8227_2026-06-09_13-40-37_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/30393_8227_2026-06-09_13-41-03_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/30393_8227_2026-06-09_13-40-17_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/30393_8227_2026-06-09_13-40-05_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.