Saudi Printing Calls Shareholder Meeting May 19

SPPC

SPPC

4270.SA

0.00

Saudi Printing and Packaging Co. announced on April 28, 2026 that its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting scheduled for May 19, 2026 at 7:45 PM at the company's head office in Riyadh. The meeting will be conducted both in-person and via modern technology means, with the agenda including review of financial statements for fiscal year ending December 31, 2025, appointment of external auditors for 2026-2027, and voting on various transactions with related parties including printing contracts worth SAR 21,371,778 with Saudi Research and Publishing Company and loan balances totaling SAR 85,000,000. Electronic voting will be available through Tadawulaty platform starting May 15, 2026, and the meeting requires attendance by shareholders representing at least one quarter of the company's capital to achieve quorum.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=94715&anCat=1&cs=4270&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/7638_462_2026-04-27_16-32-39_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/7638_462_2026-04-27_16-33-47_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/7638_462_2026-04-27_16-33-55_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/7638_462_2026-04-27_16-34-03_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.