Morabaha Marina Calls Ordinary General Assembly Meeting
MRNA 4082.SA | 0.00 |
On June 1, 2026, Morabaha Marina Financing Co. announced its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting (First Meeting) scheduled for June 22, 2026, at 19:45, to be held both in-person at the company's Riyadh headquarters and via modern technology means. The meeting agenda includes reviewing and discussing the Board of Directors' Report and Consolidated Financial Statements for the fiscal year ended December 31, 2025, voting on the Auditor's Report, discharging Board members from liability for fiscal year 2025, and appointing the company's auditor for 2026-2027 periods. The assembly requires a quorum of shareholders representing at least one quarter of the share capital, with electronic voting available through Tadawulaty Services from 1:00 a.m. on June 18, 2026, until the end of the assembly.
Original announcement:
https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95743&anCat=1&cs=4082&locale=arAttached PDF document link:
https://www.saudiexchange.sa/Resources/fsPdf/31333_4546_2026-06-01_15-32-15_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/31333_4546_2026-06-01_15-35-03_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/31333_4546_2026-06-01_15-35-30_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/31333_4546_2026-06-01_15-35-38_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.