Theeb Rent a Car Approves SAR 955,000 Auditor Fees

THEEB

THEEB

4261.SA

0.00

Theeb Rent a Car Co. announced on June 9, 2026 the results of its Ordinary General Assembly Meeting held on June 8, 2026 via modern technology from its Riyadh headquarters, with 39.77% shareholder attendance. The meeting approved key resolutions including the appointment of Ernst & Young Professional Services as external auditor for specified quarters of fiscal years 2026-2027 at fees of SAR 955,000 excluding VAT, payment of SAR 1,200,000 as Board member remuneration for fiscal year 2025, and delegation of authority to the Board of Directors to distribute interim dividends on a biannual or quarterly basis for fiscal year 2026. Other approved items included the financial statements and audit report for fiscal year 2025, discharge of Board members from liabilities, amendment of the Rewards Policy, and delegation of Ordinary General Assembly authority to the Board for one year.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95952&anCat=1&cs=4261&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/28015_2021_2026-06-08_20-00-20_en.pdf

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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