Arab Sea Information Systems Calls Shareholder Assembly Meeting
ARAB SEA 7201.SA | 0.00 |
Arab Sea Information Systems Co. announced on May 20, 2026 that its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting (First Meeting) scheduled for June 15, 2026 at 19:45 via modern technology through the Tadawulaty system. The meeting will be held virtually at the company's headquarters in Riyadh to discuss the 2025 fiscal year results, including reviewing the Board's annual report and financial statements, voting on the auditor's report, and approving SAR 756,507 as Board remuneration. Key agenda items also include discharging the Board from liability for fiscal year 2025, appointing auditors for 2026-2027, and voting on the Competing Business Policy and Standards. The quorum requires shareholders representing at least 25% of the company's capital, with electronic voting available from June 11, 2026 through the end of the assembly meeting.
Original announcement:
https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95562&anCat=1&cs=7201&locale=arAttached PDF document link:
https://www.saudiexchange.sa/Resources/fsPdf/10399_1621_2026-05-20_15-14-57_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/10399_1621_2026-05-20_15-07-19_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/10399_1621_2026-05-20_15-08-46_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/10399_1621_2026-05-20_15-09-50_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/10399_1621_2026-05-20_15-10-26_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/10399_1621_2026-05-20_15-11-20_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.