Luberef Schedules Ordinary General Assembly Meeting April 13
LUBEREF 2223.SA | 107.90 | -0.64% |
On March 15, 2026, Saudi Aramco Base Oil Company - Luberef announced its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting (First Meeting) scheduled for April 13, 2026, at 18:30. The meeting will be held at the Company's Administrative Building in Jeddah via modern technology means, with electronic voting starting from 01:00 AM on April 9, 2026. The assembly requires attendance by shareholders representing at least half of the Company's voting shares for quorum, and if not met, a second meeting will be held one hour later which will be valid regardless of attendance numbers.
Original announcement:
https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=93697&anCat=1&cs=2223&locale=arAttached PDF document link:
https://www.saudiexchange.sa/Resources/fsPdf/27192_3903_2026-03-14_16-27-33_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/27192_3903_2026-03-14_16-29-12_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/27192_3903_2026-03-14_16-29-32_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/27192_3903_2026-03-14_16-29-58_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/27192_3903_2026-03-14_16-30-12_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/27192_3903_2026-03-14_16-30-32_en.pdfImportant 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.