Waja Company's Board of Directors announced on July 15, 2026 an invitation to shareholders to attend the Extraordinary General Meeting (First Meeting), to be held electronically at 7:00 PM on August 6, 2026, at the company's main headquarters in Riyadh via modern technology. The meeting agenda includes voting on amendments to multiple articles of the Company's Articles of Association, covering topics such as participation and ownership in companies, issuance of shares, and company management — including an increase in board membership to 7 members — as well as the addition of new articles related to debt instruments, committees, disclosure of interest, competition activities, duties of due diligence and loyalty, and resolution evaluation rules. Shareholders will also vote on ratifying the Board's resolution to appoint Eng. Majed Abdullah Al-Essa as an independent board member effective July 2, 2026, to serve the remainder of the current term ending March 23, 2028. Electronic voting via Tadawulaty services is available from August 2, 2026 until the conclusion of the meeting.

Original announcement:

Attached PDF document link:

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.