Rasan IT Calls EGM to Elect New Board Directors
RASAN 8313.SA | 0.00 |
Rasan Information Technology Company announced on July 9, 2026 that its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting (First Meeting), scheduled for August 3, 2026 at 7:30 PM via modern technology means through the Tadawulaty portal. The agenda includes three key items: voting on ending the current Board of Directors' term on August 3, 2026 in accordance with the new Companies Law; electing new Board members for a three-year term commencing August 4, 2026 and ending August 3, 2029; and authorizing the new Board to exercise Ordinary General Assembly powers under Article 71 of the Companies Law for one year from the date of approval or until the end of the Board's term, whichever is earlier. The meeting requires a quorum of shareholders representing at least one quarter of the company's capital, and eligible shareholders may vote electronically via the Tadawulaty platform.
Original announcement:
https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=96696&anCat=1&cs=8313&locale=arAttached PDF document link:
https://www.saudiexchange.sa/Resources/fsPdf/21092_5906_2026-07-09_02-43-44_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/21092_5906_2026-07-09_03-09-16_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/21092_5906_2026-07-09_03-09-21_en.pdfNote: The original announcement does not explicitly specify a currency unit. Figures above are reproduced as-is. Please refer to the original announcement for details.
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.