Nayifat Finance Calls Shareholder Meeting June 3rd

NAYIFAT

NAYIFAT

4081.SA

0.00

Nayifat Finance Co. announced on May 12, 2026 that its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting scheduled for June 3, 2026 at 7:30 PM, to be held remotely via the Tadawulaty system from the company's Riyadh headquarters. The meeting agenda includes reviewing the 2025 annual report and financial statements, voting on SAR 744,572 in board remuneration, appointing external auditors for 2026-2027, and approving various governance amendments. Shareholders will also vote on related-party transactions with Yaqeen Capital, including SAR 505 thousand in commodity agency fees and SAR 35.920 million in advance payments for 2026, as well as ratifying 2025 transactions totaling SAR 73 thousand in portfolio management fees and SAR 43.374 million for treasury share purchases.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95322&anCat=1&cs=4081&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/26792_2522_2026-05-12_15-07-26_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/26792_2522_2026-05-12_15-08-04_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/26792_2522_2026-05-12_15-08-08_en.pdf

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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