L'azurde Calls Third Extraordinary General Assembly Meeting

LAZURDE

LAZURDE

4011.SA

0.00

L'azurde Company for Jewelry announced on June 1, 2026 that it will hold its Extraordinary General Assembly meeting (Third Meeting) virtually on June 28, 2026 at 20:15 via Tadawulaty platform. The meeting agenda includes reviewing 2025 financial statements and board reports, appointing external auditors for 2026-2027, and authorizing the board to distribute interim dividends for 2026 on a bi-annual or quarterly basis. Key items also include transferring SAR 27,807,194 from statutory reserves to retained earnings and amending the remuneration policy for board members and executive management. Electronic voting will be available from June 24, 2026 at 01:00 AM until the meeting concludes, with the assembly valid regardless of the number of voting shares represented.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95732&anCat=1&cs=4011&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/11696_801_2026-06-01_09-09-28_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/11696_801_2026-06-01_09-17-41_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.

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