Malath Insurance Calls Shareholder Meeting June 28
MALATH INSURANCE 8020.SA | 0.00 |
Malath Cooperative Insurance Company announced on June 7, 2026 that its Board of Directors is inviting shareholders to attend the Ordinary General Assembly meeting scheduled for June 28, 2026 at 7:10 PM via modern technology from the company's Riyadh headquarters. The meeting agenda includes reviewing the 2025 annual financial statements and Board report, appointing external auditors for fiscal years 2026-2027, voting on board member changes including the appointment of Mr. Mamdouh Saud Al Sharhan as Independent Director and removal of Mr. Mohammed Abdullah Aljumah, and approving board remuneration of 2,538,180 SR for the fiscal year ended December 31, 2025. Shareholders can participate and vote remotely through Tadawulaty's e-voting service starting from June 25, 2026 at 1:00 AM until the meeting concludes.
Original announcement:
https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95893&anCat=1&cs=8020&locale=arAttached PDF document link:
https://www.saudiexchange.sa/Resources/fsPdf/26372_486_2026-06-07_15-06-35_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/26372_486_2026-06-07_15-08-22_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/26372_486_2026-06-07_15-08-24_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/26372_486_2026-06-07_15-08-29_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/26372_486_2026-06-07_15-08-37_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/26372_486_2026-06-07_15-08-43_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.