eXtra Holds General Assembly Meeting with 34.86% Quorum

EXTRA

EXTRA

4003.SA

0.00

United Electronics Company (eXtra) announced on May 12, 2026 the results of its Ordinary General Assembly Meeting held on May 11, 2026 at 6:30 PM at the company's head office in Khobar via modern technology. The meeting achieved a quorum with 34.86% shareholder attendance, with eight of nine board members present including Chairman Yousef Ali Zaid AL Quraishi and Deputy Chairman Fozan Mohammed Ahmed AlFozan. Committee chairmen from the Audit Committee and Nomination and Remuneration Committee also attended the meeting.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95301&anCat=1&cs=4003&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/7903_434_2026-05-12_08-02-39_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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