MEPCO Schedules Ordinary General Assembly Meeting June 25

MEPCO

1202.SA

0.00

Middle East Paper Company (MEPCO) announced on May 13, 2026 that its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting scheduled for June 25, 2026 at 7:00 PM via the Tadawulaty system. The meeting requires a quorum of at least 25% of capital representation, with a second meeting to be held one hour later if the first lacks sufficient attendance. The agenda includes voting on the auditor's report for fiscal year 2025, reviewing financial statements and Board reports, appointing auditors for upcoming quarters through 2027, and authorizing the Board to exercise General Assembly authority for one year. Electronic voting will be available from June 21, 2026 through the end of the meeting via tadawulaty.com.sa.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95355&anCat=1&cs=1202&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/33373_642_2026-05-12_13-00-59_en.pdf https://www.saudiexchange.sa/Resources/fsPdf/33373_642_2026-05-12_13-01-46_en.pdf https://www.saudiexchange.sa/Resources/fsPdf/33373_642_2026-05-12_13-01-54_en.pdf

Note: 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.

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