NiceOne Beauty Calls Ordinary General Assembly Meeting

NICE ONE

NICE ONE

4193.SA

0.00

NiceOne Beauty Digital Marketing Co. announced on May 10, 2026 that its Board of Directors is inviting shareholders to attend an Ordinary General Assembly Meeting scheduled for June 4, 2026 at 19:30 PM via modern technology using the Tadawulaty system. The meeting will be held virtually from Riyadh City and requires attendance by shareholders representing at least a quarter of the company's capital for quorum. The agenda includes reviewing financial statements for fiscal year 2025, appointing external auditors for 2026-2027, voting on board member liability releases, and addressing the Chairman's potential competing business activities through his membership on Global Healthcare Company's board.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95168&anCat=1&cs=4193&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/26852_6866_2026-05-09_22-56-07_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/26852_6866_2026-05-09_23-37-02_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/26852_6866_2026-05-09_23-37-10_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/26852_6866_2026-05-09_23-37-10_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.

This page is machine-translated. Sahm tries to improve but does not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation. *Disclaimer: The above content only represents the author's personal position and opinion and does not represent any position of Sahm Capital Financial Company and Sahm cannot confirm the authenticity, accuracy, and originality of the above content. Investors should consider the risks of investment products in light of their circumstances before making any investment decisions. When necessary, please consult a professional investment advisor. Sahm does not provide any investment advice, nor does it make any commitments and guarantees.