City Cement Calls Extraordinary Shareholder Meeting June 28
CITY CEMENT 3003.SA | 0.00 |
City Cement Co. announced on June 4, 2026 that it is inviting shareholders to attend its First Extraordinary General Assembly Meeting scheduled for June 28, 2026 at 19:30 via the Tadawulaty platform. The meeting agenda includes 17 items covering fiscal year 2025 matters, including approval of SAR 2,262,000 in board member remuneration and authorization of a natural gas connection contract with First Gas Company valued at SAR 16,711,205, in which three board members hold indirect interests. Key agenda items also include amendments to multiple company bylaws articles, authorization for interim dividend distributions for fiscal year 2026, and appointment of external auditors for 2026-2027. Electronic voting will be available from June 24, 2026 at 01:00 A.M. until the meeting's closure, with the meeting requiring at least half of voting shares for quorum.
Original announcement:
https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95809&anCat=1&cs=3003&locale=arAttached PDF document link:
https://www.saudiexchange.sa/Resources/fsPdf/10014_421_2026-06-03_15-57-20_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/10014_421_2026-06-03_15-50-12_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/10014_421_2026-06-03_15-50-58_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/10014_421_2026-06-03_15-51-26_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/10014_421_2026-06-03_15-52-04_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/10014_421_2026-06-03_15-53-52_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.