National Environmental Recycling Approves 672,000 Riyal Board Remuneration

TADWEEER

TADWEEER

9540.SA

0.00

National Environmental Recycling Co. announced on June 10, 2026 the results of its Ordinary General Assembly Meeting held on June 9, 2026 at the company's Riyadh headquarters with 66.87% shareholder attendance. The meeting approved key resolutions including the appointment of Al-Zoman, Al-Fahad, and Al-Hajj Professional Consulting Office as auditors for fiscal year 2026 and first quarter 2027 for a total fee of 655,000 riyals, and authorized the disbursement of 672,000 Saudi Riyals as board member remuneration for fiscal year ending December 31, 2025. The assembly also reviewed and approved the 2025 financial statements, auditors' report, and discharged the Board of Directors from liability for the 2025 fiscal year.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=96001&anCat=1&cs=9540&locale=ar

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.

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