Development Works Food Schedules Ordinary General Assembly Meeting
DWF 6013.SA | 0.00 |
Development Works Food Co. announced on June 2, 2026 that its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting (First Meeting) scheduled for June 29, 2026 at 20:15, to be held at the company's headquarters in Riyadh with both in-person and virtual attendance options. The meeting agenda includes reviewing and discussing financial statements and the Board of Directors' report for fiscal year ending December 31, 2025, voting on the discharge of Board members from liability, appointing auditors for 2026 and first quarter 2027, and approving SAR 1,398,513 as remuneration for Board of Directors and committee members for fiscal year 2025. Electronic voting will be available through the Tadawulaty platform starting June 26, 2026 at 1:00 AM until the meeting concludes.
Original announcement:
https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95763&anCat=1&cs=6013&locale=arAttached PDF document link:
https://www.saudiexchange.sa/Resources/fsPdf/11154_2543_2026-06-02_15-23-40_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/11154_2543_2026-06-02_15-23-11_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/11154_2543_2026-06-02_15-23-18_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/11154_2543_2026-06-02_15-23-20_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.