Tanmiah Food Shareholders Approve SAR 4.36M Board Remuneration

TANMIAH

TANMIAH

2281.SA

0.00

Tanmiah Food Co. announced on June 17, 2026 the results of its Extraordinary General Assembly Meeting held on June 16, 2026, with 71% shareholder attendance. The meeting approved multiple resolutions including the appointment of auditors for 2026-2027, board remuneration of 4,360,862 SAR for fiscal year 2025, and transactions with Dukkan Company totaling 18,686,827 SAR involving board members with 10% stakes. Key decisions also included amendments to the Company's Articles of Association regarding share buybacks and company management, plus delegation of authorization powers to the Board of Directors for one year.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=96153&anCat=1&cs=2281&locale=ar

Note: The original announcement does not explicitly specify a currency unit. Figures above are reproduced as-is. Please refer to the original announcement for details.

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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