Northern Region Cement Calls Virtual Board Election Meeting
NORTHERN CEMENT 3004.SA | 7.01 | 0.00% |
Northern Region Cement Co. announced on February 3, 2026, that its Board invites shareholders to attend the Ordinary General Assembly Meeting (First Meeting) on March 4, 2026, at 21:00 via modern technology from the company's headquarters in Turaif. The meeting agenda includes voting on the election of a Board member for a vacant seat for the current term ending March 15, 2030. Electronic voting will be available to registered shareholders from March 1, 2026, until the end of the assembly time through the Tadawulaty platform. The meeting requires at least 25% of share capital representation for quorum.
Original announcement:
https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=92957&anCat=1&cs=3004&locale=arAttached PDF document link:
https://www.saudiexchange.sa/Resources/fsPdf/7586_422_2026-02-03_15-10-16_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/7586_422_2026-02-03_15-12-49_en.pdfImportant 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.