Ladun Investment Announces General Assembly Meeting Results

LADUN

LADUN

9535.SA

0.00

On May 20, 2026, Ladun Investment Company announced the results of its Ordinary General Assembly Meeting No. (1) for 2026, which was held virtually in Riyadh on May 19, 2026, at 20:00. The meeting achieved a shareholder attendance rate of 59.03574%, with all seven Board of Directors members present including Chairman Eng. Nasser bin Saad bin Saud Al-Arifi and Vice Chairman Mr. Suleiman bin Abdulaziz Al-Batli. Committee representatives from the Audit, Remuneration and Nomination, and Executive Committees also attended the meeting, with voting results on the agenda items provided in attached documentation.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95546&anCat=1&cs=9535&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/29393_3143_2026-05-19_23-09-24_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.

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