Batic Investments Schedules Ordinary General Assembly June 14
BATIC 4110.SA | 0.00 |
On May 10, 2026, Batic Investments and Logistics Co. announced that its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting (First Meeting) scheduled for June 14, 2026, at 19:45. The meeting will be conducted via modern technology through the Tadawulaty system from the company's headquarters in Riyadh. The meeting requires a quorum of at least 25% of the capital for validity, and shareholders registered in the issuer's record at the Depositary Center by the end of the trading session prior to the meeting are eligible to attend and vote. Electronic voting will be available starting from June 10, 2026, at 1:00 AM until the end of the assembly meeting through the Tadawulaty platform at www.tadawulaty.com.sa.
Original announcement:
https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95189&anCat=1&cs=4110&locale=arAttached PDF document link:
https://www.saudiexchange.sa/Resources/fsPdf/7585_447_2026-05-10_15-43-50_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/7585_447_2026-05-10_15-44-03_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.