Yanbu Cement Schedules Extraordinary General Assembly May 2026

YCC -0.90%

YCC

3060.SA

14.37

-0.90%

On April 16, 2026, Yanbu Cement Company's Board of Directors announced an invitation to shareholders for an Extraordinary General Assembly Meeting (First Meeting) to be held via modern technology means. The meeting is scheduled for May 7, 2026, at 7:30 p.m., accessible through www.tadawulaty.com.sa. Electronic voting will commence on May 3, 2026, at 1:00 a.m. and continue until vote counting is completed. The meeting requires a quorum of at least 50% of capital representation to be valid, with a second meeting requiring only 25% if the first meeting fails to achieve quorum.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=94451&anCat=1&cs=3060&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/13995_428_2026-04-15_16-02-57_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/13995_428_2026-04-15_15-59-16_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/13995_428_2026-04-15_16-00-46_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/13995_428_2026-04-15_15-57-45_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/13995_428_2026-04-15_16-00-47_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.

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