Sure Global Tech Schedules Shareholder Assembly June 30

SURE

SURE

9550.SA

0.00

Sure Global Tech Company announced on June 9, 2026 that its Board of Directors is inviting shareholders to attend the Eleventh Ordinary General Assembly Meeting (First Meeting) to be held virtually on June 30, 2026 at 8:10 PM. The meeting agenda includes reviewing the 2025 financial statements and Board of Directors' report, voting on the auditors' report, and approving a cash dividend distribution of 11,541,937.50 Saudi Riyals (1.50 riyals per share, representing 15% of nominal share value) for fiscal year 2025. Additional agenda items include selecting an external auditor for 2026 and quarters of 2027, and discharging Board members from liabilities for the 2025 fiscal year.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95973&anCat=1&cs=9550&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/16330_3663_2026-06-09_15-11-03_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/16330_3663_2026-06-09_15-24-09_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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