FADECO Calls Shareholder Meeting for June 2026

FADECO

FADECO

9536.SA

0.00

On May 31, 2026, Arabian Food and Dairy Factories Co. (FADECO) announced its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting (First Meeting) scheduled for June 22, 2026, at 18:30, to be held at the company's headquarters in Dammam using modern technology and in-person attendance. The meeting agenda includes voting on the auditor's report and financial statements for fiscal year ending December 31, 2025, appointing an auditor for 2026, authorizing interim dividend distributions, and approving 1,000,000 million riyals as remuneration for Board members for the 2025 financial year. Electronic voting will be available through Tadawulaty services starting June 18, 2026, and the meeting requires attendance by shareholders representing at least half of the company's voting shares for validity.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95688&anCat=1&cs=9536&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/23274_3123_2026-05-24_12-20-43_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/23274_3123_2026-05-24_12-21-07_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/23274_3123_2026-05-24_12-21-12_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/23274_3123_2026-05-24_12-21-15_en.pdf

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.