Dar Albalad Calls EGM to Vote on Bylaws Amendments

DBS

DBS

7205.SA

0.00

Dar Albalad for Business Solutions Company announced on July 2, 2026 that its Board of Directors has invited shareholders to attend an Extraordinary General Assembly Meeting (First Meeting), scheduled for July 26, 2026 at 7:30 PM via the Tadawulaty Platform. The nine-item agenda includes voting on amendments to the Company's Bylaws regarding the company name and management structure, adding new articles on shares trading, disclosure of interest, and interim dividends distribution, as well as authorizing the Board of Directors with General Assembly authorities under Article (27) of the Companies Law. Shareholders will also vote on authorizing the Board to distribute interim dividends on a semi-annual or quarterly basis for the fiscal year ending December 31, 2026, and on appointing an auditor to cover the second and third quarters and annual financial statements of fiscal year 2026, as well as the first quarter of fiscal year 2027. Electronic voting will commence on July 21, 2026 at 1:00 AM and will remain open until the conclusion of the meeting.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=96616&anCat=1&cs=7205&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/33573_8847_2026-07-02_15-06-21_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/33573_8847_2026-07-02_15-20-43_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/33573_8847_2026-07-02_15-20-58_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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