Jamjoom Fashion Calls AGM to Appoint External Auditor
JAMJOOM FASHION 9649.SA | 0.00 |
On August 12, 2026, Jamjoom Fashion Trading Co.(9649.SA)Trading Co. announced that its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting (First Meeting) scheduled for September 10, 2026, at 18:30, to be held virtually via the Tadawulaty system from the company's headquarters in Jeddah. The sole agenda item is the appointment of an External Auditor, based on the Audit Committee's recommendation, to examine and audit the financial statements for fiscal years 2027, 2028, and 2029, along with determining their fees. A quorum of at least 25% of voting shares is required for the first meeting to be valid, with a second meeting to follow one hour later if the quorum is not met. Remote electronic voting will be available to registered shareholders starting September 6, 2026, through the conclusion of the meeting.
Original announcement:
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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.