Saudi Enaya Schedules Virtual Shareholder Meeting June 28

ENAYA

ENAYA

8311.SA

0.00

Saudi Enaya Cooperative Insurance Company announced on June 7, 2026 its invitation to shareholders to attend the Ordinary General Assembly Meeting (First Meeting) scheduled for June 28, 2026 at 19:30 via modern technology through the Tadawulaty platform. The meeting agenda includes voting on the Board of Directors' report for the financial year ended December 31, 2025, reviewing financial statements for 2025, voting on the auditor's report for 2025, and appointing company auditors for 2026 and first quarter 2027. The first meeting requires attendance by shareholders representing at least a quarter of the capital, with a second meeting to be held one hour later if quorum is not met, which will be valid with any percentage of attendance. Remote voting will be available from June 24, 2026 at 01:00 am until the end of the assembly meeting.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95873&anCat=1&cs=8311&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/28995_516_2026-06-06_13-00-39_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/28995_516_2026-06-06_13-09-33_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/28995_516_2026-06-06_13-09-59_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/28995_516_2026-06-06_13-32-39_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/28995_516_2026-06-06_13-32-58_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/28995_516_2026-06-06_13-33-05_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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