Development Works Food Calls Extraordinary General Assembly Meeting September

DWF

DWF

6013.SA

0.00

On August 24, 2026, Development Works Food Co. announced that its Board of Directors is inviting shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), scheduled for September 16, 2026, at 19:30 via modern technology from the company's main headquarters in Riyadh. The meeting agenda includes two items: voting on amending Article 4 of the company's Articles of Association pertaining to the company's objectives, and electing a member to fill a vacant seat on the Board of Directors for the current term running from October 30, 2024, to October 29, 2027. The meeting requires a quorum of shareholders representing at least half of the capital, with a second meeting to be held one hour later if the quorum is not met, requiring at least a quarter of the capital. Electronic voting via Tadawulaty services will be available from September 13, 2026, at 1:00 AM until the end of the meeting.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=97764&anCat=1&cs=6013&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/11154_2543_2026-08-24_15-06-40_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/11154_2543_2026-08-24_15-44-41_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/11154_2543_2026-08-24_15-44-47_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/11154_2543_2026-08-24_15-44-56_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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