Saudi Networkers Calls Shareholder Meeting June 14

Networkers

Networkers

9543.SA

0.00

On May 18, 2026, Saudi Networkers Services Co. announced its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting (First Meeting) scheduled for June 14, 2026, at 19:00 via modern technology from the company's Riyadh headquarters. The meeting agenda includes reviewing the Board of Directors' report and consolidated financial statements for fiscal year ended December 31, 2025, voting on the external auditor's report, and releasing Board members from liability for 2025. Key voting items include appointing external auditors for 2026-2028 periods, approving SAR 1,093,661 in Board and committee remuneration for 2025, and authorizing the Board to distribute interim dividends on a semi-annual or quarterly basis for fiscal year 2026.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95467&anCat=1&cs=9543&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/13655_3443_2026-05-17_16-17-34_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/13655_3443_2026-05-17_16-18-30_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.

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