Raydan Food Calls Shareholder Meeting June 30

RAYDAN

RAYDAN

6012.SA

0.00

On June 10, 2026, Raydan Food Co. announced its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting scheduled for June 30, 2026, at 8:00 p.m. at the company's head office in Jeddah, with both in-person and electronic participation available through the Tadawulaty system. The meeting agenda includes reviewing financial statements for the year ended December 31, 2025, voting on board remuneration totaling SAR 1,282,362 for the period from April 21, 2025 to December 31, 2025, and SAR 678,472 for January 1, 2026 to May 20, 2026, appointing external auditors, and confirming the appointment of Mr. Ghassan Nabil Abdulilah Naseef as an Independent Board Member. A minimum of 25% of share capital representation is required for quorum, with electronic voting available starting June 26, 2026.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95995&anCat=1&cs=6012&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/32593_1501_2026-06-09_18-36-13_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/32593_1501_2026-06-09_18-17-13_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/32593_1501_2026-06-09_18-18-27_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/32593_1501_2026-06-09_18-22-07_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/32593_1501_2026-06-09_18-27-13_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.