Jamjoom Pharmaceuticals Calls Extraordinary General Assembly Meeting

JAMJOOM PHARMA

JAMJOOM PHARMA

4015.SA

0.00

On May 20, 2026, Jamjoom Pharmaceuticals Factory Co. announced an Extraordinary General Assembly Meeting scheduled for June 15, 2026 at 8:30 PM via modern technology means. The meeting will be held virtually through the Tadawulaty system and Microsoft Teams, with a backup second meeting one hour later if quorum requirements are not met. The first meeting requires attendance by shareholders representing at least one-half of the company's voting shares, while the second meeting requires only one-quarter representation. Electronic voting will be available from 1:00 AM on June 11, 2026 until the end of the meeting through the Tadawulaty platform at no charge to shareholders.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95536&anCat=1&cs=4015&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/19413_4526_2026-05-19_20-13-51_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/19413_4526_2026-05-19_20-17-39_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/19413_4526_2026-05-19_20-17-54_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/19413_4526_2026-05-19_20-18-39_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/19413_4526_2026-05-19_20-19-08_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/19413_4526_2026-05-19_20-19-41_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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