Anaam International Calls Shareholders Meeting June 29

ANAAM HOLDING

ANAAM HOLDING

4061.SA

0.00

On June 7, 2026, Anaam International Holding Group announced its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting No. 47 (First Meeting) scheduled for June 29, 2026, at 6:30 PM via modern technology means. The meeting will be held at the company headquarters in Jeddah City and accessible through www.tadawulaty.com.sa for remote participation and voting. The agenda includes reviewing financial statements for fiscal year 2025, appointing auditors for 2026-2027, and voting on board member remuneration totaling SAR 1,450,000 for 2023, SAR 700,000 for 2024, and SAR 1,000,000 for 2025. Electronic voting will be available from June 25, 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=95889&anCat=1&cs=4061&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/11414_442_2026-06-07_14-51-46_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/11414_442_2026-06-07_14-53-48_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/11414_442_2026-06-07_14-54-25_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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