Anmat Technology Calls Extraordinary Shareholder Meeting June 30

ANMAT

ANMAT

9639.SA

0.00

Anmat Technology Trading Company 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 8:55 p.m. via modern technology means. The meeting will address 14 agenda items including review of the 2025 financial statements and Board report, amendments to Articles of Association, external auditor appointment (choosing between RSM Allied Accountants and PricewaterhouseCoopers), and approval of related-party transactions totaling SAR 23,989,458 conducted during 2025. Key transactions include purchases from Modern Business Gate Information Technology Company (SAR 8,189,592 for materials and services, plus SAR 10,786,717 in settlements) and services from Advanced Professionals Solutions Company (SAR 1,606,462 plus SAR 2,316,711 in settlements).

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95984&anCat=1&cs=9639&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/27112_7546_2026-06-09_16-56-37_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/27112_7546_2026-06-09_16-46-32_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/27112_7546_2026-06-09_16-46-42_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/27112_7546_2026-06-09_16-47-01_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/27112_7546_2026-06-09_16-47-15_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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