Nama Chemicals Calls Shareholders to Remote AGM September 7

NAMA CHEMICALS

NAMA CHEMICALS

2210.SA

0.00

Nama Chemicals Co. announced on August 12, 2026 that its Board of Directors is inviting shareholders to attend the First Ordinary General Assembly Meeting, to be held remotely via the Tadawulaty system on September 7, 2026 at 7:00 PM, from the company's headquarters in Jubail Industrial City. The meeting agenda includes two items: voting on the appointment of an external auditor and determining their fees to review the company's interim and annual financial statements for 2026 and the first quarter of 2027, and voting on the board's recommendation to appoint Eng. Meshal bin Abdulrahman Al-Raqaib as an independent board member effective December 11, 2025 through February 16, 2029, replacing resigned member Eng. Mohammed Iqbal Radwan Daboul. Remote electronic voting will be available starting September 5, 2026 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=97584&anCat=1&cs=2210&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/16731_401_2026-08-11_23-27-09_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/16731_401_2026-08-11_23-22-17_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/16731_401_2026-08-11_23-22-28_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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