Tasnee Calls 27th Annual Shareholder Meeting April 30

TASNEE

TASNEE

2060.SA

0.00

The National Industrialization Company (Tasnee) announced on April 8, 2026 that its Board of Directors is inviting shareholders to attend the twenty-seventh Ordinary General Assembly Meeting scheduled for April 30, 2026 at 7:00 PM via modern technology from the company's head office in Riyadh. The meeting agenda includes reviewing the Board's report and consolidated financial statements for fiscal year ending December 31, 2025, appointing external auditors for 2026-2027, and voting on business contracts involving related parties totaling SAR 28,006,218.59 with Non-Woven Industrial Fabrics Company and SAR 204,785.63 with Astra Polymer Compounding Company during fiscal year 2025. Electronic voting will be available through Tadawulaty Portal starting April 26, 2026, with a quorum requirement of 25% of company capital for the first meeting.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=94273&anCat=1&cs=2060&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/7824_386_2026-04-07_22-39-30_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/7824_386_2026-04-07_22-48-56_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/7824_386_2026-04-07_22-49-05_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/7824_386_2026-04-07_22-49-16_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/7824_386_2026-04-07_22-49-30_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.