Munawla Cargo Calls Ordinary General Assembly June 24

MUNAWLA

MUNAWLA

9571.SA

0.00

On June 3, 2026, Munawla Cargo Co. announced its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting (First Meeting) scheduled for June 24, 2026, at 18:30, to be held both in-person at the company's Riyadh headquarters and via modern technology means. The meeting agenda includes voting on the auditor's report for fiscal year ending December 31, 2025, reviewing the Board of Directors' report and financial statements for the same period, voting on the discharge of Board liability, appointing an auditor for 2026 and determining fees, and delegating the Board to distribute earnings to shareholders semi-annually and quarterly for the fiscal year ending December 31, 2026. Electronic voting will be available through Tadawulaty services starting June 20, 2026, and the meeting requires attendance by shareholders representing at least half of the company's voting shares for validity.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95785&anCat=1&cs=9571&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/16990_4806_2026-06-02_23-58-36_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/16990_4806_2026-06-02_23-55-06_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/16990_4806_2026-06-02_23-55-12_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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