BinDawood Holding Calls Extraordinary General Assembly Meeting

BINDAWOOD

BINDAWOOD

4161.SA

0.00

BinDawood Holding Company announced on May 20, 2026 that its Board of Directors is inviting shareholders to attend an Extraordinary General Assembly Meeting (First Meeting) to be held virtually via modern technology means. The meeting is scheduled for June 17, 2026 at 7:30 PM at the company's headquarters in Jeddah, Saudi Arabia, accessible through the Tadawulaty platform. Electronic voting will commence on June 13, 2026 at 1:00 AM and continue until the meeting concludes, with attendance eligibility limited to shareholders registered in the company share registry at the Depository Center as of the end of trading prior to the meeting day. The meeting requires a quorum of shareholders representing at least half of the company's share capital to be valid.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95541&anCat=1&cs=4161&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/17091_1821_2026-05-19_20-51-05_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/17091_1821_2026-05-19_20-52-27_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/17091_1821_2026-05-19_20-53-54_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/17091_1821_2026-05-19_20-53-45_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/17091_1821_2026-05-19_20-53-46_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/17091_1821_2026-05-19_20-53-47_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.