Shalfa Utilities Calls Ordinary General Assembly Meeting

SHALFA

SHALFA

9613.SA

0.00

On June 9, 2026, Shalfa Utilities Management Company's Board of Directors announced an Ordinary General Assembly Meeting scheduled for June 30, 2026, at 19:50, to be held both in-person at the company's Riyadh headquarters and via modern technology. The meeting will address 25 agenda items including approval of the 2025 financial statements and external auditor's report, authorization for the Board to distribute interim dividends for 2026, and voting on multiple related-party transactions totaling over 37 million riyals involving Chairman Abdullah Mohammed Al-Ibrahim and Vice Chairman Fahd Mohammed Al-Ibrahim. Key voting matters include appointing external auditors for 2026, granting Board discharge for 2025, and approving various committee charters and remuneration policies.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95978&anCat=1&cs=9613&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/33853_6506_2026-06-09_15-52-28_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/33853_6506_2026-06-09_15-11-27_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/33853_6506_2026-06-09_15-11-30_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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