SAIC Schedules Shareholder Meeting for June 29

SAIC

SAIC

2120.SA

0.00

Saudi Advanced Industries Company announced on June 8, 2026 that its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting scheduled for June 29, 2026 at 8:30 PM via modern technology from the company's headquarters in Riyadh. The meeting agenda includes 11 items covering the review of financial statements for fiscal year ended December 31, 2025, appointment of external auditors, amendments to various corporate policies and charters, and voting on disbursement of 1,777,136.99 as bonuses to Board members for fiscal year 2025. Shareholders can participate through electronic voting via Tadawulaty services starting June 25, 2026, with a quorum requirement of at least one quarter of voting shares for the first meeting, while a second meeting will be held one hour later regardless of attendance if quorum is not met.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95930&anCat=1&cs=2120&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/33515_392_2026-06-08_14-28-42_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/33515_392_2026-06-08_14-04-05_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/33515_392_2026-06-08_14-04-27_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/33515_392_2026-06-08_14-15-07_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/33515_392_2026-06-08_14-19-05_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/33515_392_2026-06-08_14-19-10_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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