City Cement Calls EGM to Elect New Board Member

CITY CEMENT

CITY CEMENT

3003.SA

0.00

City Cement Company's Board of Directors announced on July 9, 2026, an invitation to shareholders to attend the Ordinary General Assembly Meeting (First Meeting), to be held online via the Tadawulaty platform (www.tadawulaty.com.sa) on August 3, 2026, at 18:30. The sole agenda item is a vote on the election of a member to a newly created seat on the Board of Directors, effective August 3, 2026, to serve for the remainder of the current Board term ending June 18, 2029. Electronic voting will be available starting from 1:00 A.M. on July 30, 2026, through the Tadawulaty platform, with the meeting requiring a quorum of shareholders representing at least one-fourth of the Company's capital.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=96705&anCat=1&cs=3003&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/10014_421_2026-07-09_11-45-47_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/10014_421_2026-07-09_11-58-09_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.

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