Salama Insurance Calls Shareholders Meeting April 29
SALAMA 8050.SA | 8.26 | +0.98% |
Salama Cooperative Insurance Co. announced on April 8, 2026 that its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting scheduled for April 29, 2026 at 20:30, to be held both in-person at the company's headquarters in Jeddah and via modern technology through the Tadawulaty System. The meeting agenda includes reviewing and discussing the Board of Directors' report and financial statements for the fiscal year ending December 31, 2025, voting on board remuneration of 1,967,301 SR, and appointing auditors for fiscal years 2026 and 2027. Electronic voting will be available starting from 1:00 AM on April 25, 2026, and the meeting requires a quorum of 25% of the company's capital to proceed.
Original announcement:
https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=94287&anCat=1&cs=8050&locale=arAttached PDF document link:
https://www.saudiexchange.sa/Resources/fsPdf/28333_489_2026-04-07_22-02-01_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/28333_489_2026-04-07_22-02-46_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/28333_489_2026-04-07_22-02-58_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.