Rawasi Albina Calls AGM to Elect New Board Members

RAWASI

RAWASI

9547.SA

0.00

On August 5, 2026, Rawasi Albina Investment Co. announced that its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting (First Meeting), scheduled for August 26, 2026, at 19:00, to be held both in-person at the company's headquarters in Riyadh and via the Tadawulaty system. The sole agenda item is the election of Board of Directors members for the next three-year term, commencing September 13, 2026, and concluding September 12, 2029. The meeting requires a quorum of shareholders representing at least one quarter of the capital, and electronic remote voting will be available starting August 22, 2026, through the Tadawulaty platform.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=97314&anCat=1&cs=9547&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/19672_3463_2026-08-05_15-54-10_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/19672_3463_2026-08-05_15-51-19_en.pdf

Note: 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.

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