Molan Steel Schedules Extraordinary General Assembly June 30

MOLAN

MOLAN

9553.SA

0.00

On June 9, 2026, Molan Steel Co. announced an Extraordinary General Assembly Meeting scheduled for June 30, 2026, at 19:05, to be held virtually through the Tadawulaty system from the company's Riyadh headquarters. The meeting agenda includes reviewing financial statements for fiscal year 2025, appointing external auditors for 2026, authorizing interim dividend distributions on a semi-annual or quarterly basis for fiscal year 2026, and voting on the appointment of Mr. Majid Ibrahim Al-Udaybi as a Board Member effective April 9, 2026, to replace Mr. Bandar Ibrahim Al-Udaybi and complete the current board term until July 10, 2027. The meeting requires a quorum of shareholders representing at least one-quarter of the share capital, with electronic voting available starting June 21, 2024, at 1:00 am through the Tadawulaty platform.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95972&anCat=1&cs=9553&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/14537_3843_2026-06-09_15-19-51_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/14537_3843_2026-06-09_15-20-51_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/14537_3843_2026-06-09_15-21-36_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/14537_3843_2026-06-09_15-22-34_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/14537_3843_2026-06-09_15-22-50_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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