CGS Schedules AGM, Proposes SAR 0.23 Per Share Dividend
CGS 4147.SA | 0.00 |
On August 19, 2026, Consolidated Grunenfelder Saady Holding Co. announced that its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting (First Meeting), scheduled to be held virtually via modern technology from the company's headquarters in Riyadh at 20:30 on September 16, 2026. The agenda includes reviewing the Board of Directors' report, auditor's report, and financial statements for the fiscal year ended March 31, 2026, as well as voting on board remuneration of SAR 1,505,000. Shareholders will also vote on the Board's recommendation to distribute annual dividends of SAR 0.23 per share (representing 23.3% of the nominal share value), totaling SAR 23,300,000, with distribution to take place 15 business days after the entitlement date.
Original announcement:
https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=97704&anCat=1&cs=4147&locale=arAttached PDF document link:
https://www.saudiexchange.sa/Resources/fsPdf/34293_8327_2026-08-19_14-31-46_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/34293_8327_2026-08-19_14-05-02_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/34293_8327_2026-08-19_14-05-09_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/34293_8327_2026-08-19_14-05-17_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.