Lumi Rental Calls Extraordinary General Assembly Meeting
LUMI 4262.SA | 0.00 |
On May 21, 2026, Lumi Rental Co.'s Board of Directors announced an invitation to shareholders for an Extraordinary General Assembly Meeting (First Meeting) scheduled for June 21, 2026, at 7:45 PM via the Tadawulaty platform. The meeting will be conducted through modern technology means from the company's head office in Riyadh. For the first meeting to be valid, shareholders representing at least half of the company's share capital must attend, while a second meeting held one hour later requires only one quarter representation if the initial quorum is not met. Electronic voting will be available starting from 1:00 AM on June 17, 2026, through the conclusion of the assembly meeting.
Original announcement:
https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95638&anCat=1&cs=4262&locale=arAttached PDF document link:
https://www.saudiexchange.sa/Resources/fsPdf/25832_4826_2026-05-21_15-18-58_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/25832_4826_2026-05-21_15-21-30_en.pdfNote: 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.