Ratio Speciality Calls Shareholder Meeting June 30
RATIO 9630.SA | 0.00 |
Ratio Speciality Company for Trading announced on June 9, 2026 that it will hold its Ordinary General Assembly Meeting (First Meeting) on June 30, 2026 at 8:30 p.m. via the Tadawulaty platform using modern technology. The meeting agenda includes reviewing financial statements for the year ended December 31, 2025, voting on auditor appointments, approving Board of Directors' remuneration of SAR 346,000, and confirming the appointment of three new board members: Mohammed Al-Khars, Mousa Al-Ameri, and Abdulaziz Al-Arfaj. Electronic voting will be available starting from June 26, 2026 until the meeting concludes, with attendance eligibility for shareholders registered at the end of the trading session preceding the meeting.
Original announcement:
https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95971&anCat=1&cs=9630&locale=arAttached PDF document link:
https://www.saudiexchange.sa/Resources/fsPdf/25533_7186_2026-06-09_15-13-40_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/25533_7186_2026-06-09_15-06-09_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/25533_7186_2026-06-09_15-06-20_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.