Hedab Alkhaleej Trading Calls Shareholder Assembly Meeting

HKC

HKC

9631.SA

0.00

On June 30, 2026, Hedab Alkhaleej Trading Co.'s Board of Directors announced an Ordinary General Assembly Meeting scheduled for July 21, 2026, at 18:30 via the Tadawulaty platform. The meeting will address three key agenda items: authorizing the Board to distribute interim dividends on a semi-annual/quarterly basis for fiscal year 2026, electing Board members for a four-year term from August 22, 2026, to August 21, 2030, and delegating authority to the Board regarding Article 27 of the Companies Law for one year. Electronic voting will be available from July 17, 2026, at 01:00 a.m. until the meeting concludes, with a quorum requirement of at least one-quarter of voting shares for the first meeting.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=96519&anCat=1&cs=9631&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/25474_7166_2026-06-30_15-14-44_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/25474_7166_2026-06-30_15-11-25_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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