WSM Invites Shareholders to Virtual General Assembly Meeting

WSM

WSM

9595.SA

0.00

On June 1, 2026, WSM for Information Technology Co.'s Board of Directors announced an Ordinary General Assembly Meeting (First Meeting) scheduled for June 22, 2026, at 19:15 via modern technology means from the company's Riyadh headquarters. The meeting agenda includes eight items: voting on the auditor's report for fiscal year ending December 31, 2025, reviewing the Board of Directors' report and financial statements for 2025, discharging Board members from liability, appointing an auditor for 2026-2027, authorizing interim dividend distributions for 2026, and approving Board member Adel bin Saud Al-Mansour's participation in competing business. Electronic voting will be available through Tadawulaty services starting June 18, 2026, at 1:00 AM until the meeting concludes, with attendance rights limited to shareholders registered at Edaa Center at the end of the trading session preceding the meeting.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95719&anCat=1&cs=9595&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/19412_5467_2026-05-31_17-13-49_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/19412_5467_2026-05-31_17-16-47_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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