NiceOne Beauty Appoints Ernst & Young Auditor

NICE ONE

NICE ONE

4193.SA

0.00

NiceOne Beauty Digital Marketing Co. announced the results of its Ordinary General Assembly meeting (First Meeting) released on June 7, 2026. The meeting was held virtually from Riyadh on June 4, 2026, at 19:30 with 71.71% shareholder attendance and achieved legal quorum. Key approvals included appointing Ernst & Young as auditor for fiscal year 2026 and first quarter 2027 with fees of 1,558,250 SAR, delegating General Assembly authority to the Board of Directors for one year, and releasing Board members from liability for the fiscal year ended December 31, 2025. The meeting also approved the Board Chairman's participation in competing business activities through his membership on Global Healthcare Company's Board of Directors.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95866&anCat=1&cs=4193&locale=ar

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.