Sport Clubs Approves SAR 948,356 Board Remuneration

SPORT CLUBS

SPORT CLUBS

6018.SA

0.00

Sport Clubs Co. announced on June 25, 2026 the results of its Extraordinary General Assembly Meeting held on June 24, 2026 at 9:15 PM in Riyadh via modern technology, with 31.82855% shareholder attendance. The assembly approved 25 agenda items including the appointment of BDO Dr. Mohammed Al-Amri & Co. as external auditor for SAR 565,000, fuel supply contracts with Aldrees Petroleum Services Company valued at SAR 660,000, and Board of Directors' remuneration of SAR 948,356 for fiscal year 2025. Key decisions also included the appointment of Ms. Sara Abdulaziz Al-Mudaimigh as a new Board member, multiple amendments to the Company's Bylaws, and approval of Audit Committee members' remuneration of SAR 300,000.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=96368&anCat=1&cs=6018&locale=ar

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