Mutakamela Insurance Schedules Ordinary General Assembly Meeting
MUTAKAMELA 8040.SA | 0.00 |
Mutakamela Insurance Co. announced on June 9, 2026 that its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting scheduled for June 30, 2026 at 18:55 via modern technology from the company headquarters in Riyadh. The meeting agenda includes reviewing financial statements for fiscal year 2025, voting on board remuneration of SAR 1,962,000, approving an increase in external auditor fees by SAR 250,000 to SAR 1,650,000, and ratifying various business contracts with related parties including transactions worth SAR 176,428,344 with Abu Dhabi National Insurance Company. Electronic voting will be available through Tadawulaty starting from June 27, 2026, and the meeting requires attendance by shareholders representing at least half of the company's capital for quorum.
Original announcement:
https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95985&anCat=1&cs=8040&locale=arAttached PDF document link:
https://www.saudiexchange.sa/Resources/fsPdf/32753_488_2026-06-09_16-38-09_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/32753_488_2026-06-09_16-33-32_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/32753_488_2026-06-09_16-33-43_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.
