Marketing Home Group Schedules Ordinary General Assembly Meeting
BUILD STATION 4194.SA | 45.18 | -0.35% |
On April 16, 2026, Marketing Home Group for Trading Co. announced its Board of Directors is inviting shareholders to attend the First Ordinary General Assembly Meeting scheduled for May 14, 2026, at 7:00 p.m. via modern technology means. The meeting agenda includes reviewing the Board of Directors' Report and Financial Statements for fiscal year ending December 31, 2025, voting on the external auditor's report, discharging board members from liability, and delegating the Board to distribute interim dividends for fiscal year 2026. Shareholders will also vote on several related-party transactions totaling SAR 2,583,423 involving Board Member Eng. Musaed bin Abdulrahman Al-Qaffari, including withdrawals of SAR 2,446,357, product sales of SAR 54,746, and consulting expenses of SAR 82,320. The meeting requires a quorum of at least one-quarter of voting shares, with remote voting available through Tadawulaty services starting May 10, 2026.
Original announcement:
https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=94455&anCat=1&cs=4194&locale=arAttached PDF document link:
https://www.saudiexchange.sa/Resources/fsPdf/32633_7847_2026-04-15_16-24-29_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/32633_7847_2026-04-15_16-26-10_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.
