SHL Finance Calls Shareholder Meeting for 50M Dividend
SHL 1183.SA | 0.00 |
SHL Finance Company announced on May 21, 2026 that it is inviting all shareholders to attend its Ordinary General Assembly (First Meeting) scheduled for June 22, 2026 at 18:45 hours via electronic means. The meeting will address 18 agenda items including approval of financial statements for fiscal year ended December 31, 2025, voting on cash dividend distribution of 50 million Saudi Riyals (0.50 Saudi Riyals per share representing 5% of share par value), and approval of Board of Directors remuneration totaling 2,673,000 Saudi Riyals and Board Committees remuneration of 1,857,000 Saudi Riyals. The assembly will also vote on various related party transactions including banking facilities with Arab National Bank totaling 1.80 billion Saudi Riyals and financing agreements with Quara Finance Company for 100 million Saudi Riyals.
Original announcement:
https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95649&anCat=1&cs=1183&locale=arAttached PDF document link:
https://www.saudiexchange.sa/Resources/fsPdf/12977_3043_2026-05-21_16-08-32_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/12977_3043_2026-05-21_16-07-45_en.pdfImportant 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.