Saudi Re Calls Extraordinary Assembly for May 10

SAUDI RE +1.18%

SAUDI RE

8200.SA

25.78

+1.18%

On April 19, 2026, Saudi Reinsurance Company announced an Extraordinary General Assembly Meeting scheduled for May 10, 2026, at 6:30 PM via modern technology. The meeting will address 11 agenda items including review of 2025 financial statements, auditor appointments, board member elections for a four-year term (May 11, 2026 to May 10, 2030), and approval of board remuneration totaling SAR 2,292,329. Key voting matters include contracts with SAB Invest valued at SAR 793,473.55 and Alpha Capital with management fees of SAR 385,785.20, as well as amendments to company bylaws regarding debt instrument issuance.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=94517&anCat=1&cs=8200&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/13015_504_2026-04-19_15-40-23_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/13015_504_2026-04-19_16-12-35_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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