ARTEX Holds Ordinary General Assembly with 61.39% Attendance

ARTEX

ARTEX

2340.SA

0.00

On June 25, 2026, ARTEX Industrial Investment Co. announced the results of its Ordinary General Assembly Meeting (First Meeting) held on June 24, 2026, at 19:30 via modern technology from the company's headquarters in Riyadh. The meeting achieved a shareholder attendance rate of 61.39%, with all seven Board of Directors members present including Chairman Suleiman Omar Al-Abdullatif and Vice Chairman Majed Abdulrahman Al-Osailan. Committee chairs from the Audit, Executive, Nomination and Remuneration, and Risk Management committees also attended the meeting, with detailed voting results on agenda items provided in attached documentation.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=96369&anCat=1&cs=2340&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/27712_414_2026-06-24_22-39-20_en.pdf

Note: 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.

This page is machine-translated. Sahm tries to improve but does not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation. *Disclaimer: The above content only represents the author's personal position and opinion and does not represent any position of Sahm Capital Financial Company and Sahm cannot confirm the authenticity, accuracy, and originality of the above content. Investors should consider the risks of investment products in light of their circumstances before making any investment decisions. When necessary, please consult a professional investment advisor. Sahm does not provide any investment advice, nor does it make any commitments and guarantees.