Dar Almarkabah Schedules Ordinary General Assembly July 8

DAR ALMARKABAH

DAR ALMARKABAH

9577.SA

0.00

On June 17, 2026, Dar Almarkabah for Renting Cars Co. announced that its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting (First Meeting) scheduled for July 8, 2026, at 8:30 p.m. The meeting will be held at the company's headquarters in Riyadh through modern technology means, with both in-person and virtual attendance options available. The agenda includes reviewing the Board of Directors' report and consolidated financial statements for fiscal year ended December 31, 2025, voting on the external auditor's report and appointment for 2026, discharging Board members from liability, and delegating authority to the Board regarding Companies Law provisions. Remote voting will be available through Tadawulaty services starting July 4, 2026, and the meeting requires attendance by shareholders representing at least one-quarter of voting shares for quorum.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=96175&anCat=1&cs=9577&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/32693_4746_2026-06-17_15-53-13_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/32693_4746_2026-06-17_15-55-03_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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